Agenda - March 21, 2019 Governance Committee Meeting

Complete Agenda Package (PDF 2MB)

Thursday, March 21, 2019, 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 15, 2018

5. NEW BUSINESS

5.1 Q1 2019 Activity Report – Strategic Projects (Report No. 001-19GC)
5.2 2017 Year-end Performance on Accountability Indicators (Report No. 002-19GC)
5.3 Governance Policy Review and Development (Report No. 003-19GC)
5.4 Governance Committee Reporting Calendar (Report No. 004-19GC)
5.5 2019 Board Development (Report No. 005-19GC)
5.6 Board of Health Self-Assessment (Report No. 006-19GC)

6. OTHER BUSINESS

Next meeting Thursday, June 20, 2019

7. CONFIDENTIAL

The Governance Committee will move in-camera to consider matters regarding identifiable individuals.

8. ADJOURNMENT