Agenda - November 21, 2019 Governance Committee Meeting

Complete Agenda Package (PDF 3MB)

Thursday, November 21, 2019, 6:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – September 19, 2019

4. NEW BUSINESS

4.1   Q3 2019 Activity Report – Strategic Projects (Report No. 015-19GC)

4.2   Governance Policy Review and Development (Report No. 016-19GC)

5. OTHER BUSINESS

Next meeting will be held in 2020.

6. CONFIDENTIAL

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

7. ADJOURNMENT