Agenda - July 20, 2023 - Governance Committee Meeting 

Complete Agenda Package (PDF)

Microsoft Teams

Thursday, July 20, 2023 at 6:30 p.m.

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – July 20, 2023

3. APPROVAL OF MINUTES – April 20, 2023

4. NEW BUSINESS

4.1. Governance Policy Review - Board of Health By-Laws (Report No. 06-23GC)
4.2. Q1 2023 Risk Register Update (Report No. 07-23GC)

5. OTHER BUSINESS

The next meeting of the Governance Committee will be on Thursday, September 21, 2023 at 6 p.m.

6. ADJOURNMENT