May 15, 2014 - Governance Committee Meeting Agenda

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, May 15, 2014
6:00 p.m.

Agenda

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes

• March 20, 2014 Governance Committee Meeting

4. Business Arising From The Minutes

5. New Business

5.1.1. 2014 Board of Health Self-Assessment Results (Report No. 02-14GC)
5.1.2. Proposed Strategic Planning Process (Report No. 03-14GC)
5.1.3. Set a Date for the 2nd Board of Health/Senior Leadership Team Retreat

6. Other Business - Next Meeting Thursday, September 18 5:00 p.m.

7. Adjournment