Thursday, November 10, 2022, 7:00 p.m.
MLHU Board Room - Citi Plaza
355 Wellington, St., London, ON
Complete Agenda Package (PDF)
Approve:
October 20, 2022 – Board of Health meeting
Receive:
November 3, 2022 - Finance and Facilities Committee meeting
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 |
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Reports and Agenda Items |
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| 1 | x | x | x |
Recognition of Departing Board of Health Members (Verbal)
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To recognize and thank departing Board of Health members. Lead: Chair Matt Reid |
| 2 | x | x | x |
Governance Committee Meeting - November 10, 2022 (Verbal) |
To provide an update from the November 10, 2022 Governance Committee meeting. Lead: Chair Aina DeViet |
|
| 3 | x |
Food Safety Program Update (Emerging Trends) |
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To provide an update on the Food Safety Program, including emerging trends and challenges. Lead: Ms. Mary Lou Albanese, Director, Environmental Health and Infectious Disease and Mr. David Pavletic, Manager, Food Safety and Healthy Environments |
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| 4 | x |
x |
Current Public Health Issues Update (Verbal) |
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To provide an update on current public health issues in the Middlesex-London region. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 5 | |
x |
Medical Officer of Health Activity Report for October |
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To provide an update on external and internal meetings attended by the Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Alexander Summers, Medical Officer of Health |
|
| 6 | x |
Chief Executive Officer Activity Report for October |
To provide an update on external and internal meetings attended by the Chief Executive Officer since the last Board of Health meeting. Lead: Ms. Emily Williams, Chief Executive Officer |
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| 7 | x | x | x |
Finance & Facilities Committee Meeting - November 3, 2022 |
To provide an update from the November 3, 2022 Finance and Facilities Committee meeting. Lead: Chair Michael Steele |
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| 8 | x | x |
Laptop Purchases - Contract Award (Walk-on Report) |
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To seek approval to enter into a contractual agreement for the purchase of laptop computers. Leads: Ms. Emily Williams, Chief Executive Officer & Mr. Pat Harford, Manager, Information Technology |
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Correspondence |
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| 9 | x |
x | November 2022 Correspondence |
Endorse item a) and receive items b) and c). |
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The next meeting of the Middlesex-London Board of Health is Thursday, December 15 at 6:00 p.m.
The Middlesex-London Board of Health will move into a confidential session to approve previous confidential Board of Health minutes and to discuss matters which pertain to one or more of the following, as per section 239(2) of the Municipal Act, 2001, S.O. 2001, c. 25:
(a) the security of the property of the municipality or local board;
(b) personal matters about an identifiable individual, including municipal or local board employees;
(c) a proposed or pending acquisition or disposition of land by the municipality or local board;
(d) labour relations or employee negotiations;
(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(g) a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act;
(h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them;
(i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;
(j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; or
(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
