April 21, 2016 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 1.8MB)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, April 21, 2016 6:00 p.m.

1. Disclosure of Conflicts of Interest

2. Election of 2016 Governance Committee Chair

3. Approval of Agenda

4. Approval of Minutes

- January 21, 2016 - Governance Committee Meeting

5. New Business

5.1 Board of Health Self-Assessment Results (Report No. 07-16GC)
5.2 Board of Health Orientation & Development (Report No. 08-16GC)
5.3 Strategic Plan Update (Report No. 09-16GC)
5.4 Terms of Reference Revisions & Governance Policy Review (Report No. 010-16GC)
5.5 Nomination and Appointment Process (Report No. 011-16GC)

6. Confidential

6.1. The Governance Committee will move in camera to discuss a matter regarding to an identifiable individual.

7. Other Business

7.1. Next meeting Thursday, July 21, 2016 @ 6:00 p.m.

8. Adjournment