Agenda - October 21, 2021 Governance Committee Meeting

Complete Agenda Package (PDF)

To attend the Governance Committee meeting, please click here. *Note: the meeting is available is audio only.

Thursday, October 21, 2021 at 5:30 p.m.
Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – October 21, 2021

3. APPROVAL OF MINUTES

• September 15, 2021
• October 12, 2021 (Special Governance Committee meeting)

4. RECEIPT OF SUB-COMMITTEE MINUTES 

• September 9, 2021 (Governance Responsibilities Committee)

5. NEW BUSINESS

5.1.           2021-22 Provisional Plan Progress Update (Report No. 21-21GC)
5.2.           Governance By-Law and Policy Review (Report No. 22-21GC)

6. OTHER BUSINESS

Next meeting date is November 18, 2021 at 6 p.m.

7. ADJOURNMENT