April 19, 2012 - Agenda
April 19, 2012 at 7:00 p.m.
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Disclosure of Conflicts of Interest
Approval of Agenda
Approval of Minutes
Schedule of Appointments
7:10 – 7:20 p.m. Mr. Iqbal Kalsi, Manager, Environmental Health, and Mr. Jeremy Hogeveen, Coordinator,Vector-Borne Disease Program re Item #1.
7:20 – 7:30 p.m. Ms. Mary Lou Albanese, Manager, Healthy Communities and Injury Prevention Team, and Ms. Megan Georgieff, Public Health Nurse, re Item #2.
7:30 – 7:40 p.m. Mr. Ross Graham, Manager, Special Projects, re Items #3 and #4.
Action Required
1) Report No. 052-12 re 2011 Vector-Borne Disease Report: West Nile Virus, Lyme Disease and Eastern
Equine Encephalitis Surveillance and Control Activities for 2011
2) Report No. 053-12 re Proposed All-Ages Bike Helmet Legislation for the 2012 Association of Local
Public Health Agencies Annual Meeting
3) Report No. 054-12 re Accountability Agreement Performance Indicator Targets
4) Report No. 055-12 re Bylaw and Policy Revision to Comply with Ontario Public Health Organizational
Standards
5) Report No. 056-12 re Bed Bug Resource Program – Funding Update
For Information
6) Report No. 057-12 re Medical Officer of Health Activity Report – April
7) Report No. 058-12 re Board of Health Agenda Package Distribution Process
8) Report No. 059-12 re Reappointment to the Board of Health
9) Report No. 060-12 Re Baby Friendly Initiative
10) Report No. 061-12 re School Travel Planning: Perspectives on a Process to Improve Active Transportation,
Safety and Air Quality in School Zones in London
11) Report No. 062-12 re Increasing Workplaces Health Promotion Capacity Through Health @ Work Display Kits
12) Report No. 063-12 re Seniors Stepping Out Safely: Healthy Aging 2012
13) Report No. 064-12 re Board of Health Self-Assessment – April
Confidential
Other Business
Next scheduled Board of Health Meeting – Thursday, May 17, 2012 7:00 p.m.
Please Note - The Health Unit Volunteer Reception will be held prior to the May Board Meeting in the Middlesex Room (County Building) beginning at 4:45 p.m.
Correspondence Received
a) Dated 2012 March 9 (Received 2012 March 16) Correspondence from M. Paul Levac, Le superintendant de l’éducation, Conseil Scolaire de District des Écoles Catholiques du Sud-Ouest, to Dr. Graham Pollett, Secretary-Treasurer, thanking the Health Unit for the Bronze Healthy Living Champions Award received by a school in the above mentioned School Board and advising that his School Board was missed in the recommendation to Board Report No 015-12. Please note: although the above mentioned School Board was not mentioned in the recommendation in Report No. 015-12, the School Board still received a congratulatory letter as did the other Boards mentioned in the recommendation.
b) Dated 2012 April 9 (Received 2012 April 11) Card from Ms. Doreen McLinchey, thanking the Board of Health and Staff for the bouquet of flowers after her recent surgery.
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Last modified on: May 6, 2013