Finance + Facilities Committee Meeting Agenda for September 4, 2019

Guelph Office – Trillium Room
Wednesday, September 4, 2019
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 Minutes from March 28, 2019 Finance + Facilities Committee Meeting	(Chair)
4. MOH Update(s) / Correspondence: Christine Elliott, Deputy Premier and Minister of Health Letter to WDGPH Board of Health Chair re 2019 Ministry of Health Funding Approval.	Dr. Mercer
5. Presentation(s) NONE.
6. Finance + Facilities Committee Report(s): BH.04.SEP0419.R05 – 2019 First Quarter Financials BH.04.SEP0419.R06 – 2019 Second Quarter Financials BH.04.SEP0419.R07 – Compliance with Board of Health Procedure: Stewardship of Management Operations – Financial Policies and Procedures	D. Kingma
7. Closed Session NONE.
8. Next Meeting - (Thurs) November 28, 2019 from 2:00 – 3:30 p.m.	(Chair)
9. Adjournment	(Chair)