Agenda
Agenda
Corporation of the County of Simcoe
Governance Committee
Tuesday, April 10, 2012 11:00 AM or immediately following Human Services Committee, whichever is later
New Tecumseth Ramara Boardroom
Chair:

Orders of the Day
Call to Order
Election of Chair and Vice-Chair
Approval of Agenda
Disclosure of Pecuniary Interest and General Nature Thereof
Item of Reference
Presentations
Delegations
Consent Agenda
Matters for Consideration -
Other Matters for Consideration
Confidential Matters for Consideration
Adjournment

Call to Order

Election of Chair and Vice-Chair

Approval of Agenda

Disclosure of Pecuniary Interest and General Nature Thereof

Item of Reference

  1. Terms of Reference - Revised October 2010
.docx document Terms of Reference - Revised October 2010

Presentations

Delegations

Consent Agenda

Matters for Consideration -

  1. GOV 12-001 - Governance Committee Update and Workplan
.docx document GOV 12-001
Recommendation
THAT the Governance Committee be requested to recommend a workplan schedule to complete the tasks outlined in Item GOV 12-001.

Other Matters for Consideration

Confidential Matters for Consideration

Adjournment