November 1, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, November 1, 2018 at 9:00 a.m.

Complete Agenda Package (PDF 3.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - September 6, 2018

4. New Business

4.1    Q3 Financial Update and Factual Certificate (Report No. 038-18FFC)
4.2    Cyber Insurance (Report No. 039-18FFC)
4.3    Location Project - Source of Financing (Report No. 040-18FFC)
4.4    Enterprise Resource Planning - Financial System Update (Report No. 041-18FFC)
4.5    Mobile Device Services Contract Extension (Report No. 042-18FFC)
4.6    Middlesex-London Health Unit Be Well Program Update (Report No. 043-18FFC)
4.7    Proposed Resource Reallocation for the 2019 Budget (Report No. 044-18FFC)
4.8    Great-West Life Benefits Renewal Update (Report No. 045-18FFC)
4.9    Enterprise Resource Planning – Human Capital Management Update (Report No. 046-18FFC)

5. Other Business

5.1   Next meeting: Thursday, December 6, 2018 at 9:00 a.m. in Room 3A

6. Adjournment