October 6, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday October 6, 2016 9:00 a.m.

Complete Agenda Package (PDF 2.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - September 15, 2016

4. New Business

4.1. 2016 Budget – MOHLTC Approved Grants (Report No. 036-16FFC)
4.2. 2016 PBMA Process Update Report (Report No. 037-16FFC)
4.3. Accountability Indicators for 2016 (Report No. 038-16FFC)
4.4. 2017 Revised Budget Parameters (Report No. 039-16FFC)
4.5. Health Unit Insurance Policy Review (Report No. 040-16FFC)

5. Other Business

Next meeting Thursday, November 3, 2016 at 9:00 a.m. in Room 3A

6. Adjournment