Agenda - June 17, 2021 Governance Committee Meeting

Complete Agenda Package (PDF)

To attend the Governance Committee meeting, please click this link. Please note, the meeting will be available in audio only.

Thursday, June 17, 2021 at 5:30 p.m.
Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – June 17, 2021

3. APPROVAL OF MINUTES – April 15, 2021

4. NEW BUSINESS

4.1.           2021-22 Provisional Strategic Plan Status Update (Report No. 11-21GC)
4.2.           Governance By-Law and Policy Review (Report No. 12-21GC)
4.3.           2021 Board of Health Self-Assessment Results (Report No. 13-21GC)
4.4.           2020 Occupational Health and Safety Report (Report No. 14-21GC)

5. OTHER BUSINESS

Next meeting date is September 16, 2021 at 6 p.m.

6. CONFIDENTIAL

The Governance Committee will move into a confidential session to consider matters regarding labour relations or employee negotiations and personal matters about identifiable individuals, including municipal or local board employees.

7. ADJOURNMENT