Agenda - November 15, 2018 - Governance Committee Meeting 

Complete Agenda Package (PDF 3.7MB)

Thursday, November 15, 2018 - 6:00 p.m.
399 Ridout Street, London
Middlesex-London Board of Health Boardroom

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes - September 20, 2018

4. New Business

4.1     2018 – 2020 Strategic Planning Update (Report No. 011-18GC)

4.2     Accreditation and Continuous Quality Improvement (Report No. 012-18GC)

4.3     Alignment of Programs with the Ontario Public Health Standards and MLHU Planning and Budgeting Processes (Report No. 013-18GC)

4.4     Governance Policy Review (Report No. 014-18GC)

5. Confidential

The Governance Committee will move in camera to discuss matters regarding identifiable individuals and the security of the property of the Middlesex-London Board of Health.

6. Other Business

6.1 The next Governance Committee meeting is tentatively scheduled for March 21, 2019.

7. Adjournment