Amended Agenda - September 6, 2018 - Finance & Facilities Committee Meeting

50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, September 6, 2018 at 9:00 a.m.

Complete Agenda Package (PDF 1.6MB)

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes - July 5, 2018

4. New Business

4.1   Q2 Financial Update and Factual Certificate (Report No. 033-18FFC)
4.3   Middlesex-London Health Unit – March 31 Draft Financial Statements (Report No. 034-18FFC)
4.3   Location Project – Status Update (Report No. 035-18FFC)
4.4   Location Project – Architectural Services (Report No. 036-18FFC)

4.5   Location Project – Project Management Services (Report 037-18FFC)

• Revised Report: 037-18FFC-R

5. Other Business

5.1   Next meeting: Thursday, October 4, 2018 at 9:00 a.m. in Room 3A

6. Adjournment