November 7, 2013 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, November 7, 2013
9:00 a.m.

Complete Agenda Package

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

4. BUSINESS ARISING FROM THE MINUTES

5. NEW BUSINESS

5.1. 2013 Budget Variance Report to September 30th (Report No. 014-13C)
5.2. Administrative Policy 4-130 – Corporate Purchase Cards (Report No. 015-13C)
5.3. MLHU Insurance Review – Update (Report No. 016-13C)
5.4. 50 King Street Generator – Update (verbal)
5.5. 2013-2014 100% Ministry of Children and Youth Services Program Budgets (Report No. 017-13C)

6. OTHER BUSINESS

Next FFC meeting is Thursday, November 28, 2013 at 10:00 a.m.

7. ADJOURNMENT