Agenda - February 18, 2021 Governance Committee Meeting
To attend the Governance Committee meeting, please contact the Executive Assistant to the Board of Health.
Thursday, February 18, 2021 at 5:30 p.m.
Microsoft Teams
1. Election of Chair, Governance Committee
2. Disclosure of Conflicts of Interest
3. Approval of Agenda – February 18, 2021
4. Approval of Minutes –
4.1. October 15, 2020
4.2. December 21, 2020 (Special)
4.3. January 27, 2021 (Special)
4.4. January 28, 2021 (Special)
5. New Business
5.1. 2021 Reporting Calendar and Terms of Reference (Report No. 02-21GC)
5.2. Governance Committee Accountability for Policy Review (Report No. 03-21GC)
5.3. Annual Privacy Program Report (Report No. 04-21GC)
5.4. 2020 Risk Management Report (Report No. 05-21GC)
5.5. Strategic Planning Update (Report No. 06-21GC)
6. Other Business
Next meeting date to be determined
7. Confidential
The Governance Committee will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.
8. Adjournment
Last modified on: February 16, 2021