October 3, 2013 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, October 3, 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. Review of Financial Policies (Report No. 010-13C)
5.2. Counterpoint Needle Exchange Program Agreement (Report No. 011-13C)
5.3. Ministry of Health and Long-Term Care 100% Funding – Panorama Implementation (Report No. 012-13C)
5.4. Strathroy Office Lease – (Report No. 013-13C)
5.5. Generator Update (Verbal)

6. OTHER BUSINESS

Next FFC meeting is Thursday, November 7, 2013 at 9:00 a.m.

7. ADJOURNMENT