Agenda - May 22, 2025 - Board of Health Meeting
Thursday, May 22, 2025 at 7 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7
If you would like to view the livestream of this meeting, please email Board@mlhu.on.ca before Wednesday, May 21 at 4 p.m.
Disclosures of Pecuniary Interest
Approval of Agenda
Approval/Receipt of Minutes
| Item # | Delegation | Recommendation | Information | Report Name and Number | Link to Additional Information | Overview and Lead |
| Report and Agenda Items | ||||||
| 1 | X | X |
Performance Appraisal Committee Meeting Update (Verbal Report) |
May 22, 2025 Performance Appraisal Committee Agenda |
To review reports from the May 22, 2025 Performance Appraisal Committee meeting. Lead: To be determined |
|
| 2 | X | X |
Quality and Governance Committee Meeting Update (Verbal Report) |
To review reports from the May 22, 2025 Quality and Governance Committee meeting. Lead: Committee Chair Aina DeViet |
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| 3 | X |
Rethink Your Drinking Campaign – Southwest Polysubstance Working Group |
Appendix A |
To provide the Board of Health with information on the “Rethink Your Drinking” Campaign. Lead: Jennifer Proulx, Director, Family and Community Health Presenting: Linda Stobo, Manager, Social Marketing and Health System Partnerships and Melissa Knowler, Public Health Nurse |
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| 4 | X |
Harvest Bucks: Supporting the Food System and Food Access Through Community and Partner Mobilization |
To provide the Board of Health with information on the Harvest Bucks initiative. Lead: Jennifer Proulx, Director, Family and Community Health Presenting: Darrell Jutzi, Manager, Municipal and Community Health Promotion and Kim Loupos, Public Health Dietitian |
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| 5 | X | X |
The Built, Natural, and Social Environments Framework: Transportation Networks |
Appendix A |
To provide the Board of Health with the transportation networks policy position for their approval. Lead: Jennifer Proulx, Director, Family and Community Health Presenting: Darrell Jutzi, Manager, Municipal and Community Health Promotion, Laura Dueck, Public Health Nurse and Sarah Neil, Public Health Nurse |
|
| 6 | X |
Regional and Provincial Collaborative Structures: A Strategy for Effective Tobacco and Vapour Product Control |
To provide the Board of Health with information on regional and provincial collaboration to support tobacco and vapour product control. Lead: Jennifer Proulx, Director, Family and Community Health Presenting: Linda Stobo, Manager, Social Marketing and Health System Partnerships |
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| 7 | X |
Middlesex-London Population Health Needs and Priorities 2025 |
To provide the Board of Health with information on population health needs and priorities locally. Lead: Sarah Maaten, Director, Public Health Foundations Presenting: Dr. Amanda Perri, Epidemiologist |
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| 8 | X |
Current Public Health Issues (Verbal Update) |
|
To provide an update on current public health issues in the Middlesex-London region. Leads: Dr. Alexander Summers, |
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| 9 | X |
Medical Officer of Health Activity Report for April |
To provide an update on the activities of the Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 10 | X |
Chief Executive Officer Activity Report for April |
To provide an update on the activities of the Chief Executive Officer since the last Board of Health meeting. Lead: Emily Williams, Chief Executive Officer |
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| 11 | X |
Board Chair and Vice-Chair Activity Report for March and April |
To provide an update on the activities of the Board Chair and Vice-Chair since the last Board of Health meetings. Leads: Chair Mike Steele and Vice-Chair Michelle Smibert |
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| Correspondence | ||||||
| 12 | |
X | May Correspondence |
To receive items a) and b) for information: a) County of Middlesex re: Joint Advocacy Support for Public Health Funding |
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Other Business
The next meeting of the Middlesex-London Board of Health is Thursday, July 24, 2025 at 7 p.m.
Closed Session
The Middlesex-London Board of Health will move into a closed session to approve previous closed session 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
Last modified on: May 20, 2025