October 11, 2016 Human Resources Committee Meeting Agenda

Human Resources Committee Meeting – October 11, 2016

Guelph Office – Trillium Room
Tuesday October 11, 2016
1:30 p.m. – 3:00 p.m.

Agenda
ITEM	PRESENTER
1. Call to Order	(Chair)
2. Changes and/or additions to the Agenda	(Chair)
3. Approval of Minutes from June 8, 2016 Human Resources Committee Meeting	(Chair)
4. Presentation(s) NONE
5. Human Resources Committee Report(s): BH.05.OCT1116.R09 – Emergency Preparedness Update BH.05.OCT1116.R10 – Bill 132 – Sexual Violence and Harassment Action Plan Act (Supporting Survivors and Challenging Sexual Violence and Harassment), 2016 BH.05.OCT1116.R11 – WDGPH Annual Privacy Program Update BH.05.OCT1116.R12 – WDGPH Human Resources Strategy	L. Bowden L. Bowden L. Bowden L. Bowden
6. Discussion(s) NONE
7. Closed Session Closed Session Human Resources Committee Report BH.05.OCT1116.R13 Human Rights Complaint Update [Advice that is subject to solicitor-client privilege]. Senior Management Team Update	L. Bowden Dr. Mercer
8. Next Meeting	(Chair)
9. Adjournment	(Chair)