December 8, 2016 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 1.7MB)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, December 8, 2016 at 5:00 p.m.

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - November 17, 2016 Governance Committee Meeting

4. New Business

4.1 Board of Health Governance By-Law and Policy Review
• Appendix A

The Governance Committee will review the draft Governance by-laws and policies that staff amended based on feedback and discussion from the November 17, 2016 meeting where the Committee reviewed Report No. 018-16GC: Board of Health Governance By-Law and Policy Review, and its appendices for feedback and consideration by the Board of Health.

5. Other Business

Next meeting: To Be Determined.

6. Adjournment