Thursday, April 20, 2023, 7:00 p.m.
MLHU Board Room - Citi Plaza
355 Wellington Street, London, ON
Complete Agenda Package (PDF)
Approve:
March 16, 2023 - Board of Health meeting
Receive:
March 16, 2023 - Performance Appraisal 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 |
| Reports and Agenda Items | ||||||
| 1 | X | X | X |
Governance Committee Meeting (Verbal Update) |
To provide an update from the
|
|
| 2 | |
X | X |
2023 Annual Service Plan and |
*Please note for Appendix C, macros must be enabled to view. For assistance, please email the Executive Assistant to the Board of Health. |
To request endorsement from the Board of Health for the 2023 Middlesex-London Health Unit Annual Service Plan and Budget Submission. Leads: Dr. Alexander Summers, |
| 3 |
X | X |
Monitoring Food Affordability and |
To provide an update on the 2022 Nutritious Food Basket survey results and the current food affordability status in Middlesex-London. Leads: Maureen MacCormick, Director, Healthy Living and Julie Goverde, Acting Manager, Community Health |
||
| 4 | X |
Middlesex-London Food Policy (Verbal Update) |
To provide an update on the Board of Health appointment to the Middlesex-London Food Policy Council from the February 16, 2023 Board of Health meeting. Lead: Dr. Alexander Summers, Medical Officer of Health |
|||
| 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 |
|
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 |
|
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 |
||
| Correspondence | ||||||
| 8 | X |
April Correspondence |
|
To endorse the following item: To receive the following item for |
||
The next meeting of the Middlesex-London Board of Health is on Thursday, May 18 at 7 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.
