Agenda - February 20, 2025 - Quality and Governance Committee Meeting

Thursday, February 20, 2025 at 6 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7

Complete Agenda Package (PDF)

1. ELECTION OF CHAIR, QUALITY AND GOVERNANCE COMMITTEE

2. DISCLOSURE OF PECUNIARY INTEREST

3. APPROVAL OF AGENDA – February 20, 2025

4. NEW BUSINESS

4.1. 2025 Quality and Governance Committee Terms of Reference (Report No. 01-25QGC)
4.2. 2023-25 Provisional Plan 2024 Q4 Status Update (Report No. 02-25QGC)
4.3. Privacy Program Report – IPC Statistical Reports for 2024 (Report No. 03-25QGC)
4.4. Q4 2024 Risk Registry Update (Report No. 04-25QGC)
4.5. Q4 2024 Performance Reporting (Report No. 05-25QGC)

5. OTHER BUSINESS

The next meeting of the Quality and Governance Committee will be on Thursday, May 22, 2025 at 6 p.m.

6. ADJOURNMENT