Finance + Facilities Committee Meeting Agenda for March 28, 2019

Guelph Office – Trillium Room
Thursday March 28, 2019
1:30 p.m. – 3:00 p.m.

Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes from November 9, 2018 Finance + Facilities Committee Meeting	(Chair)
4. Presentation(s) NONE.
5. Finance + Facilities Committee Report(s): BH.04.MAR2819.R01 – 2019 Insurance Renewal BH.04.MAR2819.R02 – Reserves and Reserve Funds Status as at December 31, 2018 BH.04.MAR2819.R03 – 2018 Fourth Quarter Financials BH.04.MAR2819.R04 – MOHLTC Accountability Framework for Boards of Health: Financial Aspects	D. Kingma
6. Closed Session NONE.
7. Next Meeting - (tbd)	(Chair)
8. Adjournment	(Chair)

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