Agenda - September 17, 2020 - Board of Health Meeting
Thursday, September 17, 2020, 6:30 p.m.
Microsoft Teams Conferencing
Complete Agenda Package (PDF)
Click here to watch the Board of Health meeting at 6:30 p.m.
Disclosure of Conflicts of Interest
Approval of Agenda
Minutes
Approve:
July 16, 2020 Board of Health
July 29, 2020 Special Meeting of the Board of Health
September 10, 2020 Special Meeting of the Board of Health
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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 September 10, 2020
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To provide an update of the September 10, 2020 Finance & Facilities Committee meeting. Lead: Ms. Kelly Elliott, Chair, Finance & Facilities Committee |
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| 2 | X |
Monitoring Impacts of the COVID-19 Pandemic and Related Public Health Measures |
To provide an update on the monitoring of population-level indicators to enable the Health Unit to assess the impact of the pandemic and its related public health measures on the health and well-being of the Middlesex-London community, and help inform policy and decision-making. Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
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| 3 | X |
COVID-19 Surveillance Testing on Farms |
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To provide an update on the recent surveillance testing of migrant farm workers (MFWs) for COVID-19 over the summer months. Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
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| 4 | X |
Update on Provincial COVID-19 Case and Contact Management (CCM) System |
Appendix A |
To provide an update on the June 2020 Ontario Ministry of Health implementation of a new case and contact management (CCM) solution for public health units (PHUs) to manage and report on COVID-19 cases and contacts, replacing the use of the existing provincial infectious disease information system (iPHIS). Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
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| 5 | X | COVID-19 Update (verbal) |
To provide an update on COVID-19 related items. Lead: Dr. Alexander Summers, Associate Medical Officer of Health and Dr. Christopher Mackie, Medical Officer of Health |
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| 6 | X |
MOH Activity Report – September |
To provide an update on external meetings attended by the Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Christopher Mackie, Medical Officer of Health |
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Correspondence |
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| 7 | X | September 2020 Correspondence | To receive correspondence items a) through j) for information. | |||
Other Business
• Next Board of Health Meeting: October 15, 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
Last modified on: September 17, 2020