Agenda - March 20, 2025 - Finance and Facilities Committee Meeting

Thursday, March 20, 2025 at 6 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7

Complete Agenda Package (PDF)

1. ELECTION OF CHAIR, FINANCE AND FACILITIES COMMITTEE

2. DISCLOSURE OF PECUNIARY INTEREST

3. APPROVAL OF AGENDA – March 20, 2025

4. APPROVAL OF MINUTES - September 19, 2024

5. NEW BUSINESS

5.1. Amending the 2025 Board and Committee Reporting Calendar (Finance and Facilities) (Report No. 01-25FFC)
5.2. 2025 Finance and Facilities Committee Terms of Reference (Report No. 02-25FFC)
5.3. 2024 Board of Health Remuneration (Report No. 03-25FFC)
5.4. 2024 Vendor Payments (Report No. 04-25FFC)
5.5. 2025 Insurance Policies (Report No. 05-25FFC)

6. OTHER BUSINESS

The next meeting of the Finance and Facilities Committee will be on Thursday, July 24, 2025 at 6 p.m.

7. ADJOURNMENT