Thursday, December 9, 2021, 7 p.m.
Microsoft Teams
Complete Agenda Package (PDF)
Approve:
November 12, 2021 – Special Board of Health meeting
November 18, 2021 – Board of Health meeting
Receive:
October 19, 2021 – CEO and MOH Performance Review Committee
November 11, 2021 – Finance and Facilities Committee meeting
November 18, 2021 – Governance Committee meeting
December 1, 2021 – CEO and MOH Performance Review Committee
Click here at 7:00 p.m. to watch the Board of Health 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 and Facilities Committee Meeting Summary from December 7, 2021 |
To provide an update on reports reviewed at the December 7, 2021 Finance and Facilities Committee meeting. Lead: Mr. Matt Reid, Chair, Finance and Facilities Committee |
|
| 2 | X | X |
2021 Middlesex-London Health Unit Risk Management Report |
To provide an update on risk and status management activities. Lead: Ms. Emily Williams, Director, Healthy Organization/ Chief Executive Officer (Interim) |
||
| 3 | X | X |
Governance By-Law and Policy Review |
To provide governance by-laws and policies reviewed. Lead: Ms. Emily Williams, Director, Healthy Organization/ Chief Executive Officer (Interim) |
||
| 4 | X | X | X |
COVID-19 Disease Spread and Vaccine Update (Verbal) |
To provide an update on COVID-19 matters within Middlesex-London. Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
|
| 5 | X | X |
Acting Medical Officer of Health Activity Report for November 2021 |
To provide an update on external activities conducted by the Acting Medical Officer of Health. Lead: Dr. Alexander Summers, |
||
| 6 | X | X |
Chief Executive Officer (Interim) Activity Report for November 2021 |
To provide an update on external activities conducted by the Chief Executive Officer (Interim). Lead: Ms. Emily Williams, Director, Healthy Organization/Chief Executive Officer (Interim) |
||
|
Correspondence |
||||||
| 7 | X | X | To receive item a) for information. | |||
| 8 | X | X | 2022 Board of Health and Committee Meetings | Draft Schedule | To approve the 2022 Board of Health and Committee meeting schedule. | |
The 2022 Inaugural Board of Health meeting will be held on Thursday, January 20 at 7 p.m.
The Middlesex-London Health Unit’s Board of Health will move in a closed session to consider personal matters regarding identifiable individuals, including municipal or local board employees, labour relations and employee negotiations and to approve confidential minutes from previous Board of Health and Committee meetings.
