Agenda - April 7, 2022 - Finance & Facilities Committee Meeting

Thursday, April 7, 2022, 9:00 a.m.

Microsoft Teams

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

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – April 7, 2022

3. APPROVAL OF MINUTES – March 3, 2022

4. NEW BUSINESS

4.1 Cyber Security Training (Report No. 06-22FFC)
4.2 Financial Borrowing Update (Report No. 07-22FFC)
4.3 2021 Vendor and Visa Payments (Report No. 08-22FFC)
4.4 2021 Board of Health Remuneration (Report No. 09-22FFC)
4.5 Q4 Financial Update and Factual Certificate (Report No. 10-22FFC)

5. OTHER BUSINESS

5.1 Next meeting: Thursday, May 5, 2022 at 9 a.m.

6. ADJOURNMENT

Date of creation: March 23, 2022
Last modified on: April 5, 2022