Agenda - September 21, 2023 - Governance Committee Meeting 

Thursday, September 21, 2023 at 6 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON

Complete Agenda Package (PDF)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – September 21, 2023

3. APPROVAL OF MINUTES – July 20, 2023

4. NEW BUSINESS

4.1. Board of Health Member Self-Assessment (Report No. 08-23GC)
4.2. Governance Policy Review (Report No. 09-23GC)
4.3. Quarterly Risk Register Update – Q2 2023 (Report No. 10-23GC)
4.4. 2021-2022 Provisional Plan Final Update (Report No. 11-23GC)

5. OTHER BUSINESS

The next meeting of the Governance Committee will be on Thursday, November 16, 2023 at 6 p.m.

6. ADJOURNMENT