January 15, 2015 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 6.2MG) 

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, January 15, 2015
6:00 p.m.

Agenda

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes

- September 18, 2014 Governance Committee Meeting

4. Business Arising From The Minutes

5. New Business

5.1 Strategic Planning Update (Report No. 01-15GC)
5.2 Board of Health Orientation (Report No. 02-15GC)
5.3 Medical Officer of Health Performance Appraisal Process (Report No. 03-15GC)

6. Other Business - Next Meeting 

7. Adjournment