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Letterhead Template for North Bay Parry Sound District Health Unit

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Letterhead Template for North Bay Parry Sound District Health Unit BOARD OF HEALTH FINANCE AND PROPERTY COMMITTEE NORTH BAY PARRY SOUND DISTRICT HEALTH UNIT Nipissing District: Central Appointees Dave Butti Nancy Jacko Stuart Kidd Scott Robertson (Vice-Chairperson) Tanya Vrebosch Eastern Appointee Dean Backer Western Appointee Dan Roveda (Chairperson) Parry Sound District: North Eastern Appointee Blair Flowers South Eastern Appointee Marianne Stickland Western Appointee Jamie McGarvey Public Appointees: Gary Guenther Medical Officer of Health/Executive Officer Dr. Jim Chirico Also Attending by Invitation: Executive Director, Finance Isabel Churcher BDO Canada LLP, Chartered Accountant Dean Decaire Public Health Physician/Master of Public Health Student Dr. Carol Zimbalatti Due to the COVID-19 pandemic, a meeting of the Finance and Property Committee of the Board of Health for the North Bay Parry Sound District Health Unit will be held electronically for Board of Health members, with an audio live-stream of the meeting for the public, from the Nipissing Room at 345 Oak Street West, North Bay, Ontario on: Date: Wednesday, April 28, 2021 Time: 5:00 p.m. to 5:25 p.m. A G E N D A 1.0 CALL TO ORDER 2.0 APPROVAL OF THE AGENDA Addition of New Agenda Items Notice of Motion 3.0 CONFLICT OF INTEREST DECLARATION 4.0 PRESENTATION: BDO CANADA LLP – AUDIT REPORT Dean Decaire, CPA, CA, Partner, BDO Canada LLP 5.0 APPROVAL OF PREVIOUS MINUTES 5.1 Finance and Property Committee Minutes – February 24, 2021 Page 1 of 2 Meeting: Finance and Property Committee of the Board of Health Page 2 of 2 Date of Meeting: April 28, 2021 Notice of Motion 5.0 DATE OF NEXT MEETING Date: September 22, 2021 Time: To be determined Location: To be determined 6.0 BUSINESS ARISING 7.0 NEW BUSINESS 7.1 Audit Report – Approval of the Audited Financial Statements Notice of Motion 8.0 IN CAMERA 9.0 ADJOURNMENT If you are not able to attend the meeting, please notify Sheri Beaulieu at 705-474-1400, extension 5375. Thank you. Yours sincerely, Approved by Jim Chirico, H.BSc., M.D., F.R.C.P. (C), MPH Medical Officer of Health/Executive Officer .
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