December 18, 2014 - Agenda
Complete Agenda Package (PDF 655KB)
Thursday, December 18, 2014 - 6:00 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
Public Session - November 20, 2014
Business Arising From the Minutes
Delegations
6:05 – 6:15 p.m.
Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item #1 - Finance and Facilities Committee Meeting December 11, 2014
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Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview |
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Committee Reports |
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1 |
Finance and Facilities Committee Meeting December 11, 2014 |
x |
x |
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To receive information and consider recommendations from the December 11th FFC meeting |
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Delegation and Recommendation Reports |
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2 |
Appointments to the Finance and Facilities Committee |
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x |
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To request that the Board of Health appoint representatives to the Finance and Facilities Committee to ensure quorum at the January 2015 meeting |
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3 |
2014 Assessment Of Vulnerability To The Health Impacts Of Climate Change In Middlesex-London |
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x |
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To outline the Health Unit’s partnership with Health Canada in respect to the health impacts of climate change |
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Information Reports |
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4 |
Summary Information Report for December 2014 |
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x |
To provide a summary of Health Unit programs |
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5 |
Medical Officer of Health Activity Report – November |
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x |
To provide an update on the activities of the MOH for December 2014 |
Confidential
The Board of Health will move in camera to discuss a matter concerning identifiable individuals.
Other Business
- Next Finance and Facilities Committee Meeting: Thursday, January 8, 2015 @ 9:00 a.m.
- Next Governance Committee Meeting: Thursday, January 15, 2015 @ 6:00 p.m.
- Next Board of Health Meeting – Thursday, January 15, 2015 @ 7:00 p.m.
Correspondence
a) Date: 2014 October 31 (Received 2014 November 14)
Topic: MOHLTC 2014 funding confirmation for MLHU
From: The Honourable, Eric Hoskins, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair, Middlesex-London Board of Health
b) Date: 2014 November 13 (via email)
Topic: Maintaining preventative oral health services with OPHS
From: Dr. Kimberley Barker, Medical Officer of Health, Algoma Public Heatlh
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
c) Date: 2014 November 17 (via email)
Topic: Government Communication from the Ministry of Finance
From: Ms. Linda Stewart, Executive Director, Association of Local Public Health Agencies (alPHa)
To: All Chairs and Boards of Health
d) Date: 2014 November 19 (via email)
Topic: Availability of electronic cigarettes
From: Mr. Barry Ward, Chair, Simcoe Muskoka District Board of Health
To: Director General, Health Products and Food Branch Inspectorate (Canada)
The Honourable Rona Ambrose, Federal Minister of Health
The Honourable Eric Hoskins, Ontario Minister of Health and Long-Term Care
e) Date: 2014 November 21 (via email)
Topic: Ontario Poverty Reduction Strategy
From: Ms. Julie Roy, Chair, Board of Health for Northwestern Health Unit
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
f) Date: 2014 November 25 (via email)
Topic: Regulating the Manufacture, Sale, Promotion, Display and Use of E-Cigarateets
From: Mr. Carman Kidd, Chair Timiskaming Health Unit
To: The Honourable Kathleen Wynne, Premier of Ontario
g) Date: 2014 November 28 (via email)
Topic: Private Member’s Bill re community water fluoridation
From: Mr. Gold Fleming, Manager, Public Health Issues, alPHa
To: All Chairs and Boards of Health
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: December 18, 2014