Agenda - June 18, 2020 Governance Committee Meeting

Complete Agenda Package (PDF 3MB)

Thursday, June 18, 2020 5:30 p.m.
Microsoft Teams Conferencing

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – February 27, 2020

4. NEW BUSINESS

5.1 Governance By-Law and Policy Review (Report No. 006-20GC)
5.2 Occupational Health and Safety Annual Report 2019 (Report No. 007-20GC)
5.3 Return to Operations (Report No. 008-20GC)

5. OTHER BUSINESS

Next meeting will be October 15, 2020 @ 6:00 p.m.

6.CONFIDENTIAL

The Governance Committee will move in-camera to consider matters regarding labour relations, identifiable individuals and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

7. ADJOURNMENT