September 1, 2016 Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday September 1, 2016 9:00 a.m.

Complete Agenda Package (PDF 956KB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - July 7, 2016

4. New Business

4.1. Q2 Financial Update and Factual Certificate (Report No. 027-16FFC)
4.2. In-kind Support to 100% Programs (Report No. 028-16FFC)
4.3. 2017 Board of Health Budget - Financial Parameters (Report No. 029-16FFC)
4.4. March 31 Draft Financial Statements (Report No. 030-16FFC)
4.5. Ministry of Transportation Grant (Report No. 031-16FFC)

5. Confidential

The Finance and Facilities Committee will move in camera to discuss items regarding a proposed or pending acquisition of land by the Middlesex-London Board of Health.

6. Other Business

Next meeting Thursday, October 6, 2016 at 9:00 a.m. in Room 3A

7. Adjournment