Agenda - December 12, 2019 - Board of Health Meeting

Complete Agenda Package (PDF 12 MB)

Thursday, December 12, 2019, 5:30 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

Disclosure(s) of Conflicts of Interest

Approval of Agenda

Minutes

Approve:
November 21, 2019 – Board of Health meeting
December 5, 2019 – Special Meeting of the Board of Health

Receive:
November 21, 2019 - Governance Committee meeting minutes
December 5, 2019 – Finance & Facilities Committee meeting minutes
December 5, 2019 – Relocation Advisory Committee meeting minutes

Item #	Delegation	Recommendation	Information	Report Name and Number	Link to Additional Information	Overview and Lead
Reports and Agenda Items
1	x	x	x	December 5, 2019 Finance & Facilities Committee Meeting Update (Report No. 074-19)	December 5, 2019 – Agenda Minutes	To provide an update on reports reviewed at the December 5, 2019 Finance & Facilities Committee meeting. Lead: Mr. Matt Reid, Chair, Finance & Facilities Committee
2	x	x	x	December 5, 2019 Relocation Advisory Committee Meeting Update (Verbal Update)	December 5, 2019 – Agenda Minutes	To provide an update on reports reviewed at the December 5, 2019 Relocation Advisory Committee meeting. Lead: Mr. Ian Peer, Chair, Relocation Advisory Committee
3		x	x	Public Health Services in Middlesex County - Update (Report No. 075-19)	Appendix A Appendix B Appendix C	To provide an update on the status of recommendations and outcomes from the Review of Health Unit Services in Middlesex County. Lead: Ms. Laura Di Cesare, Director, Healthy Organization.
4		x	x	Public Health Modernization Update – Consultation and Response (Report No. 076-19)	Appendix A Appendix B Appendix C	To provide an update on the discussion paper and framework/process for public health modernization. Lead: Dr. Alex Summers, Associate Medical Officer of Health
5			x	Summary Information Report for December 2019 (Report No. 077-19)	Appendix A Appendix B	To provide an update on Health Unit programs and services for December. Lead: Mr. Stephen Turner, Director, Environmental Health & Infectious Disease and Ms. Heather Lokko, Director, Healthy Start
6			x	Medical Officer of Health/ CEO Activity Report for December (Report No. 078-19)		To provide an update on the activities of the MOH/CEO for December. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO
Correspondence
7			x	December 2019 Correspondence		To receive correspondence items a) though l).

Other Business

• Approve Revised 2020 Board of Health and Standing Committee meeting dates

• Save the Date: Association of Local Public Health Agencies 2020 Winter Symposium February 20 and 21, 2020 in Toronto. Board of Health meeting in February will be reschedule to February 27 to accommodate this conference.

• Next Finance and Facilities Committee Meeting: February 6, 2020 @ 9:00 a.m.
• Next Governance Committee Meeting: February 27, 2020 @ 6:00 p.m.
• Next Board of Health Meeting: January 23, 2020 @ 7:00 p.m.

Confidential

The Board of Health will move in-camera to consider matters regarding a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; a trade secret or scientific, technical, commercial or financial information that belongs to the local board and has monetary value or potential monetary value.

Adjournment

Date of creation: December 5, 2019
Last modified on: December 11, 2019