Agenda - June 20, 2019 Governance Committee Meeting

Complete Agenda Package (PDF 4.4MB)

Thursday, June 20, 2019, 6:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

1. DISCLOSURE OF CONFLICTS OF INTEREST

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES – March 21, 2019

4. NEW BUSINESS

4.1    Annual Privacy Program Update (Report No. 008-19GC)
4.2    Joint Occupational Health & Safety Annual Report – June 2019 (Report No. 009-19GC)
4.3    Q2 2019 Activity Report - Strategic Projects (Report No. 010-19GC)
4.4    Governance Policy Review and Development (Report No. 011-19GC)
4.5    2019 Board of Health Self-Assessment Results (Report No. 012-19GC)
4.6    2018 Medical Officer of Health and Chief Executive Officer Performance Appraisal (Report No. 013-19GC)

5. OTHER BUSINESS

Next meeting Thursday, September 19, 2019

6. CONFIDENTIAL

The Governance Committee will move in-camera to consider confidential minutes from its March 21, 2019 meeting.

7. ADJOURNMENT