Agenda - April 15, 2021 Governance Committee Meeting

Complete Agenda Package (PDF)

To attend the Governance Committee meeting, please contact the Executive Assistant to the Board of Health. 

Thursday, April 15, 2021 at 5:30 p.m.
Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – April 15, 2021

3. APPROVAL OF MINUTES – February 18, 2021

4. NEW BUSINESS

4.1.           Governance Policy Review (Report No. 07-21GC)
4.2.           Board of Health Self-Assessment (Report No. 08-21GC)
4.3.           2020 Strategic Plan Summary (Report No. 09-21GC)
4.4.           Provisional Strategic Plan Report (Report No. 10-21GC)

5. OTHER BUSINESS

Next meeting date is June 17, 2021 at 6 p.m.

6. CONFIDENTIAL

The Governance Committee will move in-camera to consider personal matters about an identifiable individual, including municipal or local board employees.

7. ADJOURNMENT