Agenda - April 20, 2023 Governance Committee Meeting

Thursday, April 20, 2023 at 6 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON

Complete Agenda Package (PDF)

1. Election of Chair, Governance Committee 

2. Disclosure of Conflicts of Interest 

3. Approval of Agenda – April 20, 2023

4. Approval of Minutes – November 10, 2022

5. New Business

5.1. 2023 Governance Committee Reporting Calendar (Report No. 01-23GC)
5.2. Governance Policy Review (Report No. 02-23GC)
5.3. Quarterly Risk Register Update (Report No. 03-23GC)
5.4. 2021-22 Provisional Plan Progress Update (Report No. 04-23GC)
5.5. 2022 Occupational Health and Safety Report (Report No. 05-23GC)

6. Other Business

The next meeting of the Governance Committee will be on Thursday, June 15 at 6 p.m.

7. Adjournment