February 19, 2015 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 2.2MG) 

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, February 19, 2015
6:00 p.m.

Agenda

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes

- January 15, 2015 Governance Committee Meeting

4. Business Arising From The Minutes

5. New Business

5.1. Strategic Plan - Balanced Scorecard & Consultation (04-15GC)
5.2. Medical Officer Of Health And Chief Executive Officer Performance Appraisal 2015 (05-15GC)
5.3. March 2015 Board of Health Self-Assessment Survey (06-GC15)

6. Other Business - Next Meeting 

7. Adjournment