Agenda - June 6, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, June 6, 2019 9:00 a.m.

Complete Agenda Package (PDF 4.4MB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – May 2, 2019

4. NEW BUSINESS

4.1  2018 Audited Financial Statements for Middlesex-London Health Unit (Report No. 019-19FFC)
4.2  2018 Revised Budget – Ministry of Health and Long-Term Care (MOHLTC) Approved Grants (Report No. 020-19FFC)
4.3  By-Law and Policy Review (Report No. 021-19FFC)
4.4  Contract Award – Medical Supplies (Report No. 022-19FFC)
4.5  Contract Award – Oral Contraceptives (Report No. 023-19FFC)
4.6  Contract Award – Oral Health Supplies (Report No. 024-19FFC)

5. OTHER BUSINESS

5.1 Next meeting Thursday, July 4, 2019 at 9:00 a.m. Room 3A

6. CONFIDENTIAL

The Finance and Facilities Committee will move in-camera to consider confidential minutes from its May 2, 2019 meeting.

7. ADJOURNMENT