Monday 7 March 2022
4:00 p.m. – 7:00 p.m.
Video Conference (Teams)
OPEN SESSION
1. Approval of the Agenda
2. Welcome and Thanks
3. Declaration of Conflicts of Interests
CONSENT AGENDA
FOR APPROVAL
4. Minutes of the Meeting of 31 January 2022 2021
5. Business Arising from the Minutes
6. Affiliation Agreement between the Sharbot Lake Family Health Team and the University of Ottawa
END OF THE CONSENT AGENDA
FOR INFORMATION
7. President’s Report
Jacques Frémont
8. Committee Report
a) Audit Committee
Deanna Monaghan