January 21, 2016 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 2.6MB)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, January 21, 2016 6:00 p.m.

Agenda

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes

- September 17, 2015 Governance Committee Meeting

4. Business Arising From the Minutes

5. New Business

5.1.   2016 Governance Committee Reporting Calendar (Report No. 01-16GC)
5.2.   2016 Medical Officer of Health and CEO Performance Appraisal (Report No. 02-16GC)
5.3.   Critical Elements of Board Governance - Review (Report No. 03-16GC)
5.4.   Governance Committee Terms of Reference - Review (Report No. 04-16GC)
5.5.   Board of Health Nomination and Appointment Process (Report No. 05-16GC)
5.6.   2016 Board of Health Self-Assessment (Report No. 06-16GC)

6. Other Business

6.1. Next meeting

7. Adjournment