Agenda - January 23, 2020 - Board of Health Meeting
Complete Agenda Package (PDF 14MB)
Thursday, January 23, 2020 7:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom
Acknowledgement of Indigenous Peoples and Traditional Ceremony
Meeting Procedures
Disclosure(s) of Conflicts of Interest
Approval of Agenda
Minutes
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
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Meeting Procedures |
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| 1 | x |
x |
Election of 2020 Board of Health Executive and Other Procedures
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To fulfill the requirements of the first Board of Health meeting of each year, e.g., election of Chair/Vice Chair and standing comittees for 2020. Lead: Dr. Chris Mackie, Medical Officer of Health / CEO |
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| Reports and Agenda Items | ||||||
| 2 | x | x | x |
FoodNet Canada Ontario Sentinel Site Update and Memorandum of Agreement |
To provide an update on the FoodNet Canada program and advise the Board of Health on the renewal of the Memorandum of Agreement for another one-year term.
Lead: Mr. Stephen Turner, Director, Environmental Health and Infectious Diseases Delegation: Mr. Stephen Parker, Director, Foodborne Disease and Antimicrobial Resistance Surveillance Division |
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| 3 | x |
Medical Officer of Health/CEO Activity Report for January
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To provide an update on the Medical Officer of Health/CEO activities for January. Lead: Dr. Chris Makie, Medical Officer of Health/CEO |
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Correspondence |
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| 4 |
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x | January 2020 Correspondence |
To receive correspondence items a) though l). |
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Other Business
• 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.
• Special Meeting of the Board of Health, February 6, 2020 at 12:00 p.m.
• Next Governance Committee Meeting: February 27, 2020 @ 6:00 p.m.
• Next Regular Board of Health Meeting: February 27, 2020 @ 7:00 p.m
Confidential
The Board of Health will move in-camera to consider matters regarding identifiable individuals and to approve confidential minutes from its December 12, 2019 meeting.
Adjournment
Last modified on: January 21, 2020