September 5, 2013 - Finance and Facilities Committee Agenda

399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Thursday, September 5, 2013
9:00 a.m.

Agenda

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

4. BUSINESS

4.1. 2013 Provincial Grant Approval (Report No. 004-13C)

4.2. 2013 Budget Variance Report – June 30 (Report No. 005-13C)

4.3. 2014 Budget Target – Cost Shared Programs (Report No. 006-13C)

4.4. Dental Treatment Clinic – 2012 Shortfall (Report No. 007-13C)

4.5. PwC Budget and Financial Policy Recommendations – Progress Update: (slide presentation)

4.5.1. Integration of Planning & Budgeting
4.5.2. Review of Financial Policies

4.6. Middlesex-London Health Unit – March 31st, 2013 Draft Financial Statements (Report No. 009-13C)

4.7. Reschedule December meeting date

5. OTHER BUSINESS

6. ADJOURNMENT