January 19, 2017 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 2MB)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, January 19 at 5:00 p.m.

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - December 8, 2016 Governance Committee Meeting

4. New Business

4.1 2017 Governance Committee Reporting Calendar and Meeting Dates (Report No. 001-17GC)
4.2 2017 Board of Health Self- Assessment (Report No. 002-17GC)
4.3 2017 Board of Health Orientation (Report No. 003-17GC)

5. Other Business

5.1 Policy Review Continued

5.2 Next meeting: To Be Determined

6. Adjournment