Agenda - Finance & Facilities Committee Meeting
September 7, 2017
50 King Street, London
Middlesex-London Health Unit – Room 3A
Thursday, September 7, 2016, 9:00 a.m.
Complete Agenda Package (PDF)
1. Disclosure of Conflicts Of Interest
2. Approval of Agenda
3. Approval of Minutes – June 8, 2017
4. New Business
4.1 Proposed 2018 PBMA Process, Criteria & Weighting (Report No. 029-17FFC)
4.2 Middlesex-London Health Unit - March 31 Draft Financial Statements (Report No. 030-17FFC)
4.3 Canada Health Infoway Inc. Agreement (Report No. 031-17FFC)
4.4 Health Unit Contribution to London’s Healthy Kids Community Challenge
(HKCC) Sugary Drink Campaign (Report No. 032-17 FFC)
5. Other Busines
- Next meeting: Thursday, October 5, 2017 at 9:00 a.m., Room 3A, 50 King Street, London
6. Confidential
The Finance and Facilities Committee will move in-camera to discuss matters regarding identifiable individuals and a proposed or pending acquisition of land by the Middlesex-London Board of Health.
7. Adjournment
Last modified on: August 31, 2017