Agenda - May 2, 2019 - Finance & Facilities Committee Meeting

50 King Street, Room 3A
Thursday, May 2, 2019 9:00 a.m.

Complete Agenda Package (PDF 1.4MB)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – March 7, 2019

4. NEW BUSINESS

4.1 Q1 Financial Update and Factual Certificate (Report No. 015-19FFC)
4.2  Financial Controls Checklist (Report No. 016-19FFC)
4.3 Q2 Physical Assets and Facilities Update (Report No. 017-19FFC)

5. OTHER BUSINESS

5.1 Next meeting Thursday, June 6, 2019 at 9:00 a.m. Room 3A

6. CONFIDENTIAL

The Finance and Facilities Committee will move in-camera to consider matters regarding identifiable individuals, information (e.g., a trade secret or scientific, technical, commercial, or financial) that belongs to the Middlesex-London Health Unit and has monetary value.

7. ADJOURNMENT