July 21, 2016 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 2.6MB)

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

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes -Public Session April 21, 2016 Governance Committee Meeting

4. New Business

4.1. Board of Health Development Session (Report No. 013-16GC)
4.2. 2015-2020 Strategic Plan Update (Report No. 014-16GC)
4.3. Nomination and Appointment Process Update (Report No. 015-16GC)
4.4. Review of 2016 Governance Committee Meeting Dates (Report No. 016-16GC)

5. Other Business

Next meeting to be determined.

8. Adjournment