April 24, 2014 - Agenda

Complete Agenda Package (PDF 7.2MB)

Thursday, April 24, 2014 - 7:00 p.m.
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom

Disclosures of Conflicts of Interest

Approval of Agenda

Approval Of Minutes

Public Session March 20, 2014

Business Arising from the Minutes

Schedule of Appointments

Delegations

7:05 – 7:15 p.m. Chair, Finance & Facilities Committee re Item #1 Report March 26, 2014 (Verbal Report) Governance Committee FFC

7:15 – 7:25 p.m. Dr. Christopher Mackie, Medical Officer of Health and Ms. Mary Lou Albanese, Manager, Healthy Communities Injury Prevention Team (Report 026-14)

Item #	Report Name and Number	Link to Additional Information	Delegation	Recommendation	Information	Brief Overview
Committee Reports
1	Finance And Facilities Committee: March 26, 2014 Meeting Report 025-14	Appendix A March 26 FFC Agenda	x	x		To receive information and consider recommendations from the March 26th FFC meeting
Delegation and Recommendation Reports
2	Expansion of Alcohol Sales Report 026-14	Appendix A Appendix B Appendix C Appendix D Appendix E		x		To consider the impacts of the expansion of alcohol sales in Ontario and to support the recommendations of partner agencies.
Information Reports
3	Update on Panorama Implementation Report 027-14				x	To provide an update on the implementation status of Panorama at both the provincial and Health Unit levels
4	Summary Information Report: • VBD Annual Report • Rabies Program Report 028-14	Appendix A Appendix B			x	To provide a summary report on a number of program-related issues.
5	Medical Officer of Health Activity Report – April Report 029-14				x	To provide an update on the activities of the MOH for April
6	Provincial Poverty Project Report 031-14	Appendix A		x

Confidential

The Board of Health will move in camera to discuss a matter concerning employee negotiations.

Other Business

Next Board of Health Meeting: Thursday, May 15, 2014 7:00 p.m.

Correspondence

a) Date: 2014 March 26 (Received 2014 March 27)

Topic: Reappointment of Mr. Mark Studenny to the Board of Health for an additional two year term April 11, 2014 to April 10, 2016
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Dr. Christopher Mackie, Medical Officer of Health

b) Date: 2014 March 28 (Received 2014 April 2)

Topic: Thanking Board of Health for its letter re Ontario Government for the Skin Cancer Prevention Act
From: The Honourable Kathleen Wynne, Premier of Ontario
To: Mr. Marcel Meyer, Chair, Board of Health

c) Date: 2014 April 1 (Received 2014 April 3)

Topic: A copy of a letter that supports MLHU’s motion to advocate for publicly-funded dental treatment and prevention to low-income adults, including seniors.
From: Mr. Brian King, Chair, Chatham-Kent Board of Health
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care

d) Date: 2014 April 4 (Received 2014 April 4)

Topic: Northwestern Health Unit Appoints New Medical Officer of Health
From: Mr. Mark Perrault, Chief Executive Officer, Northwestern Health Unit
To: All Health Units

Copies of all correspondence are available for perusal from the Secretary-Treasurer.

Adjournment

Date of creation: April 16, 2014
Last modified on: April 24, 2014