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Agenda - July 16, 2020 - Board of Health Meeting

Complete Agenda Package (PDF)

Thursday, July 16, 2020, 6:30 p.m.
Microsoft Teams Conferencing

Disclosure of Conflicts of Interest
Approval of Agenda
Minutes

Approve:
June 18, 2020 Board of Health meeting
June 25, 2020 Special Meeting of the Board of Health

Receive:
July 2, 2020 Finance and Facilities
June 18, 2020 Governance Committee

 

Item #

Delegation

Recommendation

Information

Report Name and Number

Link to Additional Information

Overview and Lead

Reports and Agenda Items
1   X X

Finance and facilities Committee Update

(Report No. 031-20)

  To provide a recap the July 2, 2020 meeting.

Lead: Ms. Kelly Elliott, Chair FFC

2     X

Governance Committee Verbal Update

 

To provide a verbal update on the July 16, 2020 meeting.
Lead: Ms. Aina DeViet, Chair GC

3     X COVID-19 Verbal Update

 

 

To provide an update on the the local and provincial response to COVID-19

Leads: Dr. Christopher Mackie, Medical Officer of Health, Dr. Alexander Summers, Associate Medical Officer of Health

4   X X Sustained COVID-19 Response and Enhancements


(Report No. 032-20)

Appendix A

To present a proposal to develop a sustained COVID Team.

Leads: Dr. Alexander Summers, Associate Medical Officer of Health, Dr. Christopher Mackie, Medical Officer of Health

5     X

Summary Information Report

(Report No. 033-20)

 

To provide an update on Clinical Services and Ontario Health Teams.

Leads: Ms. Heather Lokko, Director Healthy Start and Chief Nursing Officer, Dr. Christopher Mackie, Medical Officer of Health

6     X CEO (Interim) Verbal Update  

To provide an update on:
Public Health Modernization;
MLHU COVID Response;
Transition into Interim CEO role.

Lead: Dr. Michael Clarke, CEO (Interim)

7     X Medical Officer of Health Activity Report for July


(Report No. 034-20)

 

To provide an update to activities of the MOH since the last Board of Health meeting.

Lead: Dr. Christopher Mackie, Medical Officer of Health

Correspondence

8   X X July 2020 Correspondence   To receive correspondence items a) through h) for information and to endorse item a)

Other Business

Next Board of Health Meeting: September 17, 2020

Confidential

The Board of Health will move in-camera to consider matters regarding labour relations, identifiable individuals and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, and 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.

Adjournment

 
Date of creation: July 10, 2020
Last modified on: July 14, 2020