Minutes - September 19, 2024 - Performance Appraisal Committee Meeting
Thursday, September 19, 2024 at 5 p.m.
MLHU Board Room – Citi Plaza
355 Wellington Street, London ON
Members Present:
Michelle Smibert (Chair)
Matthew Newton-Reid
Michael Steele
Selomon Menghsha (attended virtually)
Regrets:
Emily Williams, Chief Executive Officer (ex-officio)
Dr. Joanne Kearon, Acting Medical Officer of Health (ex-officio)
Dr. Alexander Summers, Medical Officer of Health (ex-officio)
Others Present:
Stephanie Egelton, Executive Assistant to the Board of Health (recorder)
Marc Lacoursiere, President, The Achievement Centre (exited at 5:33 p.m.)
At 5:01 p.m., Chair Michelle Smibert called the meeting to order.
Disclosures of Conflict of Interest
Chair Smibert inquired if there were any disclosures of conflicts of interest. None were declared.
Approval of Agenda
It was moved by M. Newton-Reid, seconded by M. Steele, that the AGENDA for the September 19, 2024 Performance Appraisal Committee meeting be approved.
Carried
Approval of Minutes
It was moved M. Steele, seconded by S. Menghsha, that the MINUTES of the June 20, 2024 Performance Appraisal Committee meeting be approved.
Carried
Closed Session
At 5:03 p.m., it was moved by M. Steele, seconded by M. Newton-Reid, that the Performance Appraisal Committee will move into a closed session to consider matters regarding personal matters about identifiable individuals, including municipal or local board employees; labour relations or employee negotiations and to approve previous closed session Board of Health (Performance Appraisal Committee) minutes.
Carried
At 5:52 p.m., it was moved by M. Newton-Reid, seconded by M. Steele, that the Board of Health return to public session from closed session.
Carried
Other Business
The next meeting of the Performance Appraisal Committee is on Thursday, November 28, 2024 at 6:30 p.m.
Adjournment
At 5:52 p.m., it was moved by M. Newton-Reid, seconded by S. Menghsha, that the meeting be adjourned.
Carried
Michelle Smibert
Committee Chair
Matthew Newton-Reid
Board Chair
Last modified on: November 26, 2024