November 17, 2016 - Governance Committee Meeting Agenda

Complete Agenda Package ( 3.3MB PDF)

399 Ridout Street, London
Middlesex-London Board of Health Boardroom
Thursday, November 17, 2016 at 5:30 p.m.

1. Disclosure Of Conflicts Of Interest

2. Approval Of Agenda

3. Approval Of Minutes

Public Session - July 21, 2016 Governance Committee Meeting

4. New Business

4.1. 2015 Year-End Performance on Accountability Indicators (Report No. 017-16GC)
4.2. Board of Health Governance By-Law and Policy Review (Report No. 018-16GC)

5. Other Business

Next meeting: To Be Determined.

6. Adjournment