January 18, 2018 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 2MB)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, January 18, 2018 6:00 p.m.

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - October 19, 2017

4. New Business

4.1 Terms of Reference and Reporting Calendar (Report No. 001-18GC)
4.2 2018 Board of Health Self-Assessment (Report No. 002-18GC)
4.3 2018 Board of Health Annual Declarations (Report No. 003-18GC)

5. Other Business

Next meeting: Tentative – March 15, 2018

6. Adjournment