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Agenda - March 16, 2023 - Board of Health Meeting

Thursday, March 16, 2023, 7:00 p.m.
Microsoft Teams (Virtual)

Complete Agenda Package (PDF)

 

Disclosure of Conflicts of Interest

Approval of Agenda

Approval/Receipt of Minutes

Approve:
February 16, 2023 - Board of Health meeting

Receive: 
March 9, 2023 - Finance and Facilities Committee meeting

 

Item #


Delegation


Recommendation


Information


Report Name and Number


Link to Additional Information


Overview and Lead

Reports and Agenda Items
1  X X

Performance Appraisal Committee Meeting Summary

(Verbal)

March 16, 2023 Agenda

To provide an update from the
March 16, 2023 Performance Appraisal Committee meeting.

Lead: To be determined

2  
 X X 

City of London Funding to Support Cannabis Programming

(Report No. 17-23)

Appendix A

Appendix B

To provide information on 2023 funding for cannabis education and programing, and enforcement activities by MLHU in 2022.

Leads: Dr. Alexander Summers, Medical Officer of Health, and Linda Stobo, Manager, Substance Use Program Team

 3
   X  X

Burden of Health Attributable to Smoking and Alcohol Consumption in Middlesex-London

(Report No. 18-23)

Appendix A

To provide local information on the burden of health conditions associated with smoking and alcohol in the region.

Leads: Sarah Maaten, Acting Director, Office of the Medical Officer of Health and Linda Stobo, Manager, Substance Use Program Team

4   X X

2022 Mpox Outbreak Summary

(Report No. 19-23)

 

To provide an update on the 2022 Mpox outbreak.

Leads: Mary Lou Albanese, Director, Environmental Health and Infectious Disease and Jordan Banninga, Manager, Infectious Disease Control

5     X

Current Public Health Issues

(Verbal Update)

 

To provide an update on current public health issues in the Middlesex-London region.

Lead: Dr. Alexander Summers, Medical Officer of Health

6     X

Medical Officer of Health Activity Report for February

(Report No. 20-23)

 

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

7     X 

Chief Executive Officer Activity Report for February

(Report No. 21-23)

 

To provide an update on external and internal meetings attended by the Chief Executive Officer since the last Board of Health meeting.

Lead: Emily Williams, Chief Executive Officer

    X

Correspondence for March

 

To receive the following items for information:
a) Public Health Sudbury & Districts re: 2022 COVID-19 Response by the Numbers and Recovery Progress Report
b) Public Health Sudbury & Districts re: Community Engagement to Address Food Insecurity
c) Health Canada re: response to August 2, 2022 consultation letter on the Tobacco and Vaping Products Act
d) March 2023 Middlesex-London Board of Health External Landscape
e) Windsor-Essex County Health Unit re: Letter of Support – Physical Literacy for Healthy Active Children
f) North Bay Parry Sound District Health Unit re: Food Insecurity in Ontario

g) Chief Medical Officer of Health – 2022 Annual Report
h) Association of Local Public Health Agencies re: in response to the Chief Medical Officer of Health’s 2022 Annual Report

To endorse the following items:
i) Public Health Sudbury & Districts re: Provincial Funding for Consumption and Treatment Services
j) Association of Local Public Health Agencies re: Boards of Health – Order in Council Appointments
k) Association of Local Public Health Agencies re: Pre Budget Submission

 

 9  X  X

Finance and Facilities Committee Meeting Summary

(Report No. 22-23)

March 9, 2023 Agenda

To provide an update from the
March 9, 2023 Finance and Facilities Committee meeting.

Lead: Chair Mike Steele

Other Business

The next meeting of the Middlesex-London Board of Health is on Thursday, April 20 at 7 p.m.

Confidential

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.

Adjournment

 
Date of creation: March 8, 2023
Last modified on: April 18, 2023