April 10, 2019 - Human Resources Committee Meeting Agenda

Guelph Office – Trillium Room
(Wed) April 10, 2019
2:00 p.m. – 3:30 p.m.

Item Presenter
1. Call to order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Human Resources Committee Minutes of May 23, 2018 (Chair)

4. Presentation(s)

  • NONE
 

5. Human Resources Committee Report(s):

*See Closed Session Human Resources Committee Reports BH.05.APR1019.R04 – 2018 Human Resources Report + BH.05.APR1019.R05 – Psychological Health & Safety Report below at #6*

  • K. Wilson
  • D. Kingma
  • D. Kingma
6. Closed Session
  • To approve the Closed Session Human Resources Committee Minutes of  May 23, 2018.
  • Closed Session BH.05.APR1019.R04 – 2018 Human Resources Report [personal matters about an identifiable individual, including BOH employees].
  • Closed Session BH.05.APR1019.R05 – Psychological Health & Safety Report [personal matters about an identifiable individual, including BOH employees].
  • (Chair)
  • D. Kingma
  • D. Kingma
7. Discussion on New Process for MOH Review (Chair)
8. Next Meeting (Chair)
9. Adjournment (Chair)