September 3, 2015 - Finance and Facilities Committee Agenda

50 King Street, London
Middlesex-London Health Unit - Room 3A
Thursday, September 3, 2015
9:00 a.m.

Complete Agenda Package (PDF 1MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - July 2, 2015

4. Business Arising from Minutes

5. New Business

5.1. Financial Update – June 2015 (Report 020-15FFC)
5.2. MLHU – March 31st Draft Financial Statements (Report 021-15FFC)
5.3. 2016 Board of Health Budget - Financial Parameters (Report 022-15FFC)
5.4. 50 King Street Re-Zoning Process – Verbal Report
5.5. 2015-2016 Draft Finance and Facilities Committee Work Plan – Verbal Report

6. Confidential

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

7. Other Business

Next meeting: Thursday, October 1, 2015 at 9:00 a.m.

8. Adjournment