May 7, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, May 7, 2015
9:00 a.m.

Complete Agenda Package (PDF 1.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - February 12, 2015

4. Business Arising from Minutes

5. New Business

5.1. 2014 Vendor Payments and Visa Purchases (009-15FFC)
5.2. Sole Source Vendor - Evaluation of the School Travel Planning Program for the Active & Safe Routes to School Committee (010-15FFC)
5.3. 2015 Board of Health Compensation (011-15FFC)
5.4. Great-West Life Benefits - Renewal (012-15FFC)
5.5. Q1 Financial Update (013-15FFC)

6. CONFIDENTIAL

The Finance and Facilities Committee will move in camera to discuss matters concerning a proposed or pending acquisition of land by the Middlesex-London Board of Health.

7. OTHER BUSINESS

Next meeting of Finance and Facilities Committee –Thursday, June 4, 2015 at 9:00 a.m.

8. ADJOURNMENT