Agenda - September 19, 2024 - Finance and Facilities Committee Meeting
Thursday, September 19, 2024 at 6 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON
If you would like to attend this meeting virtually, please email Board@mlhu.on.ca before Wednesday, September 19 at noon.
1. DISCLOSURE OF CONFLICTS OF INTEREST
2. APPROVAL OF AGENDA – September 19, 2024
3. APPROVAL OF MINUTES – May 16, 2024
4. NEW BUSINESS
4.1 Q2 2024 Financial Update, Borrowing Update and Factual Certificate (Report No. 10-24FFC)
4.2 Legal Services Roster – Request for Proposal Results (Report No. 11-24FFC)
4.3 Employee Benefits Provider - Request for Proposal Results (Report No. 12-24FFC)
5. OTHER BUSINESS
The next meeting of the Middlesex-London Board of Health (Finance and Facilities Committee) is on Thursday, December 12, 2024 at 6 p.m.
6. ADJOURNMENT
Last modified on: September 17, 2024