September 4, 2014 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, September 4, 2014
9:00 a.m.

Complete Agenda Package (PDF 1.4MB)

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - Public Session Minutes July 3, 2014

4. Business Arising From Minutes

5. New Business

5.1. Second Quarter Financial Update (Report 030-14FFC)
5.2. Janitorial Services – Contract Award (Report 031-14FFC)
5.3. Committee Tools / Checklists (Report 032-14FFC)
5.4. Proposed Criteria For The 2015 Budget Process Criteria/Weights (Report 033-14FFC)
5.5. Middlesex-London Health Unit – March 31st Draft Financial Statements (Report 034-14FFC)
5.6. 2013 MOHLTC Reconciliation Report (Report 035-14FFC)
5.7. FFC Committee Work Plan – verbal
5.8 STI Clinic Review – Sole Source Procurement  (Report 036-14FFC)

6. CONFIDENTIAL

6.1. The Finance and Facilities Committee will move in camera to discuss an issue dealing with personal matters about an identifiable individual.

7. OTHER BUSINESS - Upcoming meetings –Thursday, October 2, 2014

8. ADJOURNMENT