May 2026 Board of Health Meeting - Amended Terms of Reference Auxiliary Report
1. Establishment
By these terms of reference, the Governance Standing Committee (the "Committee") is established as a Standing Committee of the Board pursuant to By-law No. 1, Article 7.1.
2. Mandate
The Committee acts in an advisory capacity to the Board and supports the Board in carrying out its governance responsibilities, including:
(a) Board effectiveness and assessment;
(b) Board officer and committee election processes;
(c) review of Board by-laws and governance policies;