Minutes - March 3, 2022 - Special Meeting of the Board of Health 

Members Present: 

Mr. Matt Reid (Chair)
Ms. Kelly Elliott (Vice-Chair)
Ms. Maureen Cassidy
Ms. Mariam Hamou
Ms. Aina DeViet (attended virtually)
Mr. John Brennan
Ms. Tino Kasi
Mr. Mike Steele

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health and Communications Coordinator (Recorder)
Mr. Dan Flaherty, Manager, Communications
Ms. Jodi Gallagher Healy, Legal, Hicks Morley

Media:

Mr. Craig Needles, Blackburn Media
Ms. Jennifer Bieman, London Free Press
Mr. Andrew Graham, Global News
Mr. James Chaarani, CBC News

Chair Matt Reid called the meeting to order at 6:05 p.m.

Disclosure of Conflict of Interest

Chair Reid inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Ms. Maureen Cassidy, seconded by Ms. Mariam Hamou, that the AGENDA for the March 3, 2022 Special Meeting of the Board of Health be approved.
Carried

Confidential

At 6:06 p.m., it was moved by Mr. John Brennan, seconded by Ms. Tino Kasi, that the Board of Health will move in-camera to consider matters regarding personal matters about an identifiable individual, including municipal or local board employees, labour relations or employee negotiations, litigation or potential litigation, including matters before tribunals, affecting the municipality or local board, and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
Carried

At 9:27 p.m., it was moved by Ms. Cassidy, seconded by Mr. Michael Steele, that the Board of Health rise and return to public session.
Carried

Adjournment

At 9:29 p.m., it was moved by Ms. Kelly Elliott, seconded by Mr. Brennan, that the meeting be adjourned.
Carried

Matt Reid
Chair

Emily Williams
Secretary