Agenda - November 16, 2023 - Governance Committee Meeting 

Thursday, November 16, 2023 at 6 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON

Complete Agenda Package (PDF)

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA – November 16, 2023

3. APPROVAL OF MINUTES – September 21, 2023

4. NEW BUSINESS

4.1. 2023 Board of Health Member Self-Assessment Summary (Report No. 12-23GC)
4.2. Governance Policy Review – Final Review of 2023 (Report No. 13-23GC)
4.3. Quarterly Risk Register Update – Q3 2023 (Report No. 14-23GC)
4.4. 2023-24 Provisional Plan Q3 Status Update (Report No. 15-23GC)

5. ADJOURNMENT