Agenda - February 27, 2020 Governance Committee Meeting

Complete Agenda Package (PDF 3MB)

Thursday, February 27, 2020, 6:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

1. ELECTION OF CHAIR, GOVERNANCE COMMITTEE

2. DISCLOSURE OF CONFLICTS OF INTEREST

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES – November 21, 2019

5. NEW BUSINESS

5.1  Q4 2019 Activity Report – Strategic Projects (Report No. 001-20GC)
5.2  Terms of Reference and Reporting Calendar (Report No. 002-20GC)
5.3  Governance By-Law and Policy Review (Report No. 003-20GC)
5.4  Board of Health Self-Assessment (Report No. 004-20GC)
5.5  Annual Privacy Program Update (Report No. 005-20GC)

6. OTHER BUSINESS

Next meeting will be Thursday, June 18, 2020 @ 6:00 p.m.

7. ADJOURNMENT