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

50 King Street, Room 3A
Thursday, March 7, 2019, 10:15 a.m.

Complete Agenda Package (PDF 2.1MB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – February 7 and February 14, 2019

4. NEW BUSINESS

4.1 2018 Board of Health Remuneration (Report No. 010-19FFC)
4.2 Bylaw and Policy Review (Report No. 011-19FFC)
4.3 Q4 Financial Update and Factual Certificate (Report No. 012-19FFC)
4.4 2018 Visa / Vendor Payments (Report No. 013-19FFC)
4.5 Public Sector Salary Disclosure (Report No. 014-19FFC)

5. OTHER BUSINESS

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

6. ADJOURNMENT