Agenda - September 28, 2022 Performance Appraisal Committee

Complete Agenda Package (PDF)

To view the Performance Appraisal Committee meeting, please contact the Executive Assistant to the Board of Health.

Wednesday, September 28, 2022 at 9:30 a.m.
Microsoft Teams

1. Disclosure of Conflicts of Interest

2. Approval of Agenda – Wednesday, September 28, 2022

3. Approval of Minutes

• July 7, 2022
• August 5, 2022

4. Confidential

The Performance Appraisal Committee of the Middlesex-London Board of Health will move into a confidential session, to discuss matters which may pertain to one or more of the following:
(a) the security of the property of the municipality or local board;
(b) personal matters about an identifiable individual, including municipal or local board employees;
(c) a proposed or pending acquisition or disposition of land by the municipality or local board;
(d) labour relations or employee negotiations;
(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(g) a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act;
(h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them;
(i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;
(j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; or
(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

6. Adjournment