April 16, 2015 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 971KB) 

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, April 16, 2015
6:00 p.m.

Agenda

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes

- February 19, 2015 Governance Committee Meeting

4. Business Arising From the Minutes

5. New Business

5.1. Orientation Update (07-15GC)
5.2. Governance Committee Reporting Calendar (08-15GC)
5.3. 2015 Board of Health Self-Assessment Results (09-15GC) (Presentation)

6. Confidential

The Governance Committee will move in camera to discuss personal matters about an identifiable individual.

7. Other Business – Next Meeting

8. Adjournment