Complete Agenda Package (PDF 18MB)
Thursday, April 16, 2020 6:30 p.m.
via Webinar (Microsoft Teams Live Stream)
Approve:
February 27, 2020 – Board of Health meeting
March 26, 2020 - Board of Health meeting
Receive:
March 5, 2020 – Finance & Facilities Committee Meeting
February 27, 2020 - Governance Committee Meeting
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | x | x | x |
Finance & Facilities Committee Meeting Update: March 5, 2020
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To provide an update on the March 5, 2020 Finance & Facilities Committee meeting. Lead: Kelly Elliott, Chair, Finance & Facilities Committee |
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| 2 | x | x | x |
Relocation Advisory Committee Meeting Update (Verbal) |
April 16, 2020 Agenda |
To provide a verbal update on the April 16, 2020 Relocation Advisory Committee meeting. Lead: Ian Peer, Chair, Relocaiton Advisory Committee |
| 3 | x | x |
Further Adjustments to Health Unit Services During Pandemic |
To request approval to submit a response to the Ontario Poverty Reduction Strategy Consultation. Lead: Heather Lokko, Director, Healthy Start, and Maureen Rowlands, Director, Healthy Living |
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| 4 | x |
Ontario Poverty Reduction Strategy Consultation |
Appendix A |
To provide an update of the required changes to service delivery during this pandemic. Lead: Christopher Mackie, Medical Officer of Health and CEO |
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| 5 | x |
Public Health Inspector Enforcement Actions and Inspection Activities – Q4 and 2019 Summary |
To provide an update on Public Health Inspector enforcement actions for 2019. Lead: Stephen Turner, Director, Environmental Health and Infectious Diseases |
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| 6 | x |
x |
Association of Local Public Health Agencies (alPHa) Resolution: Regulatory Measures to Address The Harms, The Availability And Youth Appeal of Vapour Products |
Appendix A |
To provide an update on the alPHa resolution “Reducing the Harms, the Availability and Youth Appeal of Electronic Cigarettes and Vaping Products Through Regulations”; receive direction to endorse and submit the resolution document to alPHa, asking Health Canada and the Ontario Ministy of Health to enact policy measures that mitigate youth access and appeal of vaping products. Lead: Maureen Rowlands, Director Healthy Living Division |
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| 7 | x |
Medical Officer of Health / CEO Activity Report for March |
To provide an update on the Medical Officer of Health/CEO activities for March. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO |
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| 8 | x |
Medical Officer of Health / CEO Activity Report for April |
To provide an update on the Medical Officer of Health/CEO activities for April. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO |
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| 9 | x |
Verbal Update: COVID-19 |
To provide an update on COVID-19. Lead: Dr. Alex Summers, Associate Medical Officer of Health |
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Correspondence |
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| 10 | x | March and April 2020 Correspondence | To receive correspondence items a) though s). | |||
The Board of Health will move in-camera to consider matters regarding a trade secret or financial 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 contractual or other negotiations of a person, group of persons or organization, and a trade secret or financial information that belongs to the municipality or local board and has monetary value.
