Agenda - April 18, 2019 - Board of Health Meeting
Complete Agenda Package (PDF 73MB)
Thursday, April 18, 2019, 7:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom
Disclosure(s) of Conflicts of Interest
Approval of Agenda
Minutes
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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 |
Public Health Inspector Enforcement Actions – Q1 2019 |
To provide an update on Public Health Inspector enforcement activities for the first quarter of 2019. Lead: David Pavletic, Manager, Food Safety and Healthy Environments |
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| 2 | x |
x | Program update: Food Safety and Healthy Environments | Food Safety and Healthy Environments Program Template | Lead: David Pavletic, Manager, Food Safety and Healthy Environments | |
| 3 | x | x | Program update: Southwest Tobacco Control Area Network (SWTCAN) | Lead: Donna Kosmack, Manager, SWTCAN | ||
| 4 | x | x | Program update: Finance | Finance Program Template | Lead: Brian Glasspoole, Manager, Finance | |
| 5 | x | x | Program update: Communications | Communications Program Template | Lead: Dan Flaherty, Manager, Communications | |
| 6 | x |
2018 Middlesex-London Health Unit Annual Report |
Appendix A 2018 Annual Report |
To provide an update on the Health Unit’s activities and achievements in 2018.
Lead: Dan Flaherty, Manager, Communications |
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| 7 | x | x | Program update: Procurement and Operations | Procurement and Operations Program Template | Lead: Joe Belancic, Manager, Procurement and Operataions | |
| 8 | x |
Location Project – Project Plan and General Contractor Pre-Qualification April 2019
|
Appendix A Appendix B Appendix C |
To provide a project plan update and request approval of a contractor for fit-up at Citi Plaza. Lead: Lead: Joe Belancic, Manager, Procurement and Operataions |
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| 9 | x |
Impact of 2019 Provincial Budget
|
To provide an update on the impact of the 2019 provincial budget on the Middlesex-London Health Unit. Lead: Dr. Christopher Mackie |
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| 10 | x | x |
Walk-on Report: Update on Opioid Overdose Deaths in Middlesex-London |
Appendix A |
To provide an update on opioid overdose deaths in Middlesex-London and the strategies MLHU has implemented to identify trends and reduce harms associated with overdoses. Lead: Stephen Turner, Director, Environmental Health and Infectious Diseases |
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| 11 | x |
Medical Officer of Health/ CEO Activity Report for April |
To provide an update on the activities of the MOH/CEO for April. Lead: Dr. Christopher Mackie |
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Correspondence |
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| 12 | x | April 2019 Correspondence |
To receive correspondence items a) though i) and k).
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Other Business
• Next Finance and Facilities Committee Meeting: Thursday, May 2, 2019 @ 9:00 a.m.
• Next Board of Health Meeting: Thursday, May 16, 2019 @ 7:00 p.m.
• Next Governance Committee Meeting is scheduled for Thursday, June 20, 2019 @ 6:00 p.m.
Confidential
The Board of Health will move in-camera to consider matters regarding identifiable individuals, information (e.g., a trade secret or scientifc, technical, commercial, or financial) that belongs to the Middlesex-London Health Unit and has monetary value and confidential minutes from the March 21, 2019 Board of Health meeting.
Adjournment
Last modified on: April 18, 2019