Minutes - July 24, 2025 - Performance Appraisal Committee Meeting

Thursday, July 24, 2025 at 5:30 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7

Members Present: 

Matthew Newton-Reid (Committee Chair) (attended virtually)
Selomon Menghsha (attended virtually)
Michael Steele

Regrets:

Michelle Smibert
Dr. Alexander Summers, Medical Officer of Health (ex-officio)
Emily Williams, Chief Executive Officer (ex-officio) (Secretary and Treasurer)

Others Present:

Stephanie Egelton, Clerk to the Board of Health (recorder)
Marc LaCoursiere, President, The Achievement Centre

At 5:31 p.m., Chair Matthew Newton-Reid called the meeting to order.

Disclosure of Pecuniary Interest

Chair Newton-Reid inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by M. Steele, seconded by S. Menghsha, that the AGENDA for the July 24, 2025 Performance Appraisal Committee meeting be approved.
Carried

Approval of Minutes

It was moved by S. Menghsha, seconded by M. Steele, that the MINUTES of the May 22, 2025 Performance Appraisal Committee meeting be approved.
Carried

Closed Session

At 5:32 p.m., it was moved by M. Steele, seconded by S. Menghsha, that the Performance Appraisal Committee will move into a closed session to consider matters regarding personal matters about identifiable individuals, including municipal or local board employees; labour relations or employee negotiations and to approve previous closed session Board of Health (Performance Appraisal Committee) minutes.
Carried

At 5:50 p.m., it was moved by S. Menghsha, seconded by M. Steele, that the Performance Appraisal Committee return to public session from closed session.
Carried

Other Business

The next meeting of the Performance Appraisal Committee is Thursday, October 16 at 5:30 p.m.

Adjournment

At 5:50 p.m., it was moved by M. Steele, seconded by S. Menghsha, that the meeting be adjourned.
Carried

MATTHEW NEWTON-REID
Committee Chair

STEPHANIE EGELTON
Clerk

MICHAEL STEELE
Board Chair