Agenda - April 1, 2021 - Finance & Facilities Committee Meeting

To attend the Finance and Facilities Committee meeting, please contact the Executive Assistant to the Board of Health.

Thursday, April 1, 2021, 9:00 a.m.

Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – April 1, 2021

3. APPROVAL OF MINUTES – March 4, 2021

4. NEW BUSINESS

4.1. Q4 Financial Update and Factual Certification (Report No. 10-21FFC)
4.2. Canada Life Benefits – Renewal Rates (Report No. 11-21FFC)
4.3. Health Unit Insurance Policy Renewal (Report No. 12-21FFC)
4.4. 2021 COVID-19 Vaccine Related Costs (Report No. 13-21FFC)

5. OTHER BUSINESS

5.1 Next meeting: Thursday, May 6, 2021 at 9:00 a.m.

6. ADJOURNMENT

Date of creation: March 24, 2021
Last modified on: March 31, 2021