Agenda - May 22, 2025 - Quality and Governance Committee Meeting

Thursday, May 22, 2025 at 6 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7

Complete Agenda Package (PDF)

1. DISCLOSURE OF PECUNIARY INTEREST

2. APPROVAL OF AGENDA – May 22, 2025

3. APPROVAL OF MINUTES – February 20, 2025

4. NEW BUSINESS

4.1. Q1 2025 Performance Reporting (Report No. 06-25QGC)
4.2. 2023-25 Provisional Plan 2025 Q1 Status Update (Report No. 07-25QGC)
4.3. Q1 2025 Risk Registry Update (Report No. 08-25QGC)
4.4. Governance Policy Review for May 2025 (Report No. 09-25QGC)
4.5. Governance Policy Follow-Up – Investing and Donations (Report No. 10-25QGC)
4.6. 2025 Board of Health Self-Assessment (Report No. 11-25QGC)

5. OTHER BUSINESS

The next meeting of the Quality and Governance Committee will be on Thursday, September 18, 2025 at 6 p.m.

6. ADJOURNMENT