November 5, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, November 5, 2015
9:00 a.m.

Complete Agenda Package (PDF 1.1MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - October 1, 2015

4. New Business

4.1. Draft Factual Certificate (Report No. 25-15FFC)
4.2. Third Quarter Financial Update (Report No. 26-15FFC)
4.3. Proposed Resource Reallocation for the 2016 Budget (Report No. 27-15FFC)
4.4  Funding for Panorama Implementation (Report No. 28-15FFC)

5. Confidential

The Finance and Facilities Committee will move in camera to discuss matters concerning the following:

5.1 A proposed or pending acquisition of land by the Middlesex-London Board of Health, and
5.2 Personal matters about an identifiable individual

6. Other Business

6.1. Appointments to the Finance and Facilities Committee for 2016
6.2. Proposed Meeting Dates 2016
6.3. Next FFC Meeting –Thursday, December 3, 2015 9:00 a.m.

7. Adjournment