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): BH.05.APR1019.R01 – MFIPPA Head Designation BH.05.APR1019.R02 – Emergency Management Update (2018) BH.05.APR1019.R03 – Health and Safety Update (2018) 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)

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