Item #

Delegation

Recommendation

Information

Report Name and Number

Link to Additional Information

Overview and Lead

Finance & Facilities Committee Meeting Update: February 6 and 13, 2020

(Report No. 005-20A & 005-20B)

2020 Annual Service Plan (Final)

February 6, 2020
Agenda

Minutes

February 13, 2020 Agenda

Minutes

To provide an update on the February 6 and 13, 2020 Finance & Facilities Committee meetings.

Lead: Kelly Elliott, Chair, Finance & Facilities Committee

Governance Committee Meeting Update: February 27, 2020

(Verbal)

To provide an update on the February 27, 2020 Governance Committee meeting.

Lead: Chair, Governance Committee

Public Health Modernization - Board of Health Submission

(Report No. 006-20)

Appendix A

To request approval to forward the Middlesex-London Health Unit’s Public Health Modernization submission to the Ministry of Health.

Lead: Dr. Alex Summers, Associate Medical Officer of Health

Service-Seeking Client Experience Survey Results

(Report No. 007-20)

An update on the results from the Client Experience Survey and next steps for monitoring experience and ensuring action plan implementation.

Lead: Heather Lokko, Director, Healthy Start, Brooke Clark, Community Health Nursing Specialist, Michelle Sangster Bouck, Program Evaluator

Initial Results of Modification of Eligibility Criteria for the Healthy Babies Healthy Children (HBHC) Program

(Report No. 008-20)

Appendix A

Appendix B 

To request approval to continue with the current modified eligibility criteria for the HBHC program and endorse communication with the Ministry of Children, Community and Social Services regarding the intent to modify eligibility criteria for an additional six months.

Lead: Heather Lokko, Director, Healthy Start

Laptop Purchases – Contract Award

(Report No. 013-20)

To request approval to enter into a contractual agreement with Insight Canada for the purchase of laptop computers.

Lead: Joe Belancic, Manager, Procurement and Operations

Vector-Borne Disease Program: Summary Report

(Report No. 009-20)

Appendix A

Appendix B 

To provide an update on the increased prevelance of blacklegged ticks in Middlesex-London, and the identification of a Lyme disease risk area within a 20km radius of Komoka.

Lead: Stephen Turner, Director, Environmental Health & Infectious Diseases

Critical Injury Investigation Results and Follow-up

(Report No. 010-20)

To provide an update on a critical injury of a worker that occurred on January 29, 2020 outside of Citi Plaza.

Lead: Cynthia Bos, Manager, Human Resources

Summary Information Report for February

(Report No. 011-20)

To provide an update on Health Unit programs and services for February.

Lead: Linda Stobo, Manger, Chronic Disease Prevention and Tobacco Control

Medical Officer of Health / CEO Activity Report for February

(Report No. 012-20)

To provide an update on the Medical Officer of Health/CEO activities for February.

Lead: Dr. Chris Mackie, Medical Officer of Health/CEO.

To provide an update on Novel Coronavirus.

Lead: Dr. Alex Summers, Associate Medical Officer of Health

Correspondence

To receive correspondence items a) though p).

To endorse item q) re: Sufficient Public Health Funding (resolution to be submitted to the Association of Local Public Health Agencies annual general meeting in June).