Agenda - February 7, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, February 7, 2019, 9:00 a.m.

Complete Agenda Package (PDF 8.4MB)

1. Election of Chair, Finance and Facilities Committee

2. Disclosure of Conflicts of Interest

3. Approval of Agenda

4. Approval of Minutes - November 1, 2018

5. New Business

5.1 Finance and Facilities Committee – Terms of Reference (Report No. 001-19FFC)
5.2 Finance and Facilities Committee – 2019 Reporting Calendar (Report No. 002-19FFC)
5.3 Health Unit General Insurance Policy Renewal (Report No. 003-19FFC)
5.4 Technology and Infrastructure Reserve Funds (Report No. 004-19FFC)
5.5 Information Technology Status Report – Q1 2019 (Report No. 005-19FFC)

6. Other Business

Next meeting Thursday, February 14, 2019 at 9:00 a.m. Middlesex County Boardroom

7. Confidential

The Finance and Facilities Committee will move in-camera to approve confidential minutes from its November 1, 2018 meeting.

8. Adjournment