November 6, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, November 6, 2014
9:15 a.m.

Complete Agenda Package (PDF 1.5MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - October 2, 2014

4. Business Arising from Minutes

5. New Business

5.1. Financial Update – Q3 Variance Report – (044-14FFC)
5.2. Healthy Smiles Ontario – One-time Funding Request (045-14FFC)
5.3. Preschool Speech & Language Program – Base Funding Increase (046-14FFC)
5.4. Verbal update – Health Unit Insurance

6. CONFIDENTIAL

7. OTHER BUSINESS

7.1. Appointments to the Finance and Facilities Committee for 2015 and beyond
7.2. Proposed Meeting Dates 2015
7.3. Next FFC Meeting –Thursday, December 4, 2014

8. ADJOURNMENT