Agenda - November 18, 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, November 18, 2021 at 6 p.m.
Microsoft Teams

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – November 18, 2021

3. APPROVAL OF MINUTES

• October 21, 2021

4. RECEIPT OF SUB-COMMITTEE MINUTES 

• October 19, 2021 (CEO and MOH Performance Review Committee)

5. NEW BUSINESS

5.1.           Governance By-Law and Policy Review (Report No. 23-21GC)

6. OTHER BUSINESS

Next meeting date is TBD, 2022.

7. ADJOURNMENT