Agenda - September 15, 2021 Governance Committee Meeting

Complete Agenda Package (PDF)

To attend the Governance Committee meeting, please click here. *Note: the meeting is available is audio only.

Wednesday, September 15, 2021 at 9:00 a.m.
Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – September 15, 2021

3. APPROVAL OF MINUTES – June 17, 2021

4. RECEIPT OF SUB-COMMITTEE MINUTES 

• July 13, 2021 (Governance Responsibilities Committee)
• July 20, 2021 (Governance Responsibilities Committee)
• August 5, 2021 (Governance Responsibiltiies Committee)

5. NEW BUSINESS

5.1.           2021-22 Provisional Strategic Plan Status Update (Report No. 16-21GC)
5.2.           Governance By-Law and Policy Review (Report No. 17-21GC)
5.3.           Board Development Proposal (Report No. 18-21GC)

6. OTHER BUSINESS

Next meeting date is October 21, 2021 at 6 p.m.

7. CONFIDENTIAL

The Governance Committee will move into a confidential session to consider matters regarding labour relations or employee negotiations and personal matters about identifiable individuals, including municipal or local board employees.

8. ADJOURNMENT