Item #

Report Name and Number

Link to Additional Information

Delegation

Recommendation

Information

Brief Overview

Committee Reports

 1

Finance and Facilities Committee (FFC) Report - November 28 Meeting

Report No. 130-13

Appendix A

x

x

For the Board of Health to receive information and consider recommendations from the November 28 FFC meeting

Other Delegation and Recommendation Reports

2

Proposed Dates for 2014 Board of Health and Finance & Facilities Committee Meetings

Report No. 131-13

Appendix A

Appendix B

x

To review and approve the proposed meeting dates for 2014 Board of Health and the Finance & Facilities Committee

 3

Building The Best Board: A Governance Committee

Report No. 132-13

x

To recommend the development of a draft Terms of Reference for a Governance Committee to support the Board in complying with the Ontario Public Health Organizational Standards

Information Reports

4

A Review of the 2003 Mandatory Health Programs and Services Guidelines Gap Analysis

Report No. 133-13

Appendix A

x

To present a review of the 2003 Mandatory Health Programs and Services Guidelines Gap Analysis of Boards of Health

5

Medical Officer of Health Activity Report – December

Report No. 134-13

x

To provide an update on the activities of the MOH for December

CONFIDENTIAL

The Board of Health will go in camera for the following purposes:

a) To discuss personal matters about an identifiable individual

b) To discuss a proposed or pending acquisition of land by the BOH