AGENDA
MIDDLESEX-LONDON BOARD OF HEALTH
Special Meeting of the Governance Committee

Complete Agenda Package (PDF)

Microsoft Teams
Monday, December 21, 2020 at 10 a.m.

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – December 21, 2020

3. NEW BUSINESS

3.1 – Verbal Update on Strategic Planning Process

3.2 – Verbal Report on History of Strategic Planning at Middlesex-London Health Unit

• Appendix A: Report No. 05-14GC (Strategic Planning Process Update)
• Appendix B: Report No. 01-15GC (Strategic Planning Process Update)
• Appendix C: Report No. 04-15GC (Strategic Plan - Balanced Scorecard & Consultation)
• Appendix D: 2015-2020 Middlesex-London Health Unit Strategic Plan

4. OTHER BUSINESS

Next meeting: TBD, 2021

5. ADJOURNMENT