June 18, 2015 - Governance Committee Meeting Agenda

Complete Agenda Package (PDF 1.3MB) 

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, June 18, 2015
6:00 p.m.

Agenda

1. Disclosure of Conflicts of Interest

2. Approval of Agenda

3. Approval of Minutes

- April 16, 2015 Governance Committee Meeting

4. Business Arising From the Minutes

5. New Business

5.1. 2012-14 Strategic Plan – Final Report on Strategic Directions (10-15GC)
5.2. Draft Middlesex-London Health Unit 2015-2020 Strategic Plan and Next Steps (11-15GC)
5.3. Board of Health Development Plan (12-15GC)

6. Confidential

7. Other Business – Next Meeting - September 17, 2015 at 6:00 p.m.

8. Adjournment