Finance + Audit Committee Agenda for June 3, 2020

FINANCE + AUDIT COMMITTEE MEETING

Virtual Meeting (Zoom)
Wednesday, June 3, 2020
2:30 p.m. – 3:30 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Finance + Audit Committee Minutes from Meeting of May 11, 2020	(Chair)
4. Presentation(s) NONE
5. Finance + Audit Committee Report(s): BH.04.JUN0320.R06 – Facilities Update BH.04.JUN0320.R07 – Ministry of Health Accountability Framework for Boards of Health Financial Aspects BH.04.JUN0320.R08 – Compliance Report: Stewardship of Management Operations BH.04.JUN0320.R09 – 2020 Insurance Renewal BH.04.JUN0320.R10 – 2020 First Quarter Financials	D. Kingma
6. Closed Session Approval of Closed Session Minutes of May 11, 2020	(Chair)
7. Next Meeting	(Chair)
8. Adjournment	(Chair)

File Attachments