Governance, Nominating and Planning Committee The Governance, Nominating and Planning (Governance) Committee serves to demonstrate to the Board of Directors, to the communities served, and to the Department of Health that Horizon meets its requirements as it pertains to: Governance structure and processesEvaluation of Board effectivenessEducation and evaluations of Board membersRecruitment and nominations of officers and members of Board committeesOther such duties as may be directed by the Board Terms of Reference