February 16, 2012 - Agenda 

February 16, 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.  Ms. Jane Berardini and Mr. Graham Smith, Public Health Nurses, Young Adult Team, Family Health Services re Item # 8.

7:20 - 7:30 p.m.  Ms. Mary Lou Albanese, Manager, Healthy Communities and Injury Prevention Team, and Ms. Bernadette McCall, Public Health Nurse re Item # 1.

7:30 - 7:40 p.m.  Mr. Paul Sharma, Manager, Oral Health Team re Item # 17.

Action Required

1) Report No. 013-12 re Endorsement of the Toronto Charter for Physical Activity

2) Report No. 014-12 re London Children and Youth Network: Engage for Change II

3) Report No. 015-12 re Healthy Living Champions Awards For 2010-2011

4) Report No. 016-12 re Covent Garden Market Local Foods Calendar 2012

5) Report No. 017-12 re The Board of Health Self-Assessment Tool and Process – Proposed Revisions

For Information

6) Report No. 018-12 re Reappointments to the Board of Health

7) Report No. 019-12 re Medical Officer of Health Activity Report – February

8) Report No. 020-12 re Parenting Your Teenager Videos

9) Report No. 021-12 re Physical Activity and Healthy Eating Resources for After-School Program and Day Care Providers

10) Report No. 022-12 re Institutional Outbreaks in Middlesex-London September 2011 to January 2012

11) Report No. 023-12 re Fluoride Public Participation Meeting – January 25, 2012

12) Report No. 024-12 re Interagency Protocol for Family Service Coordination in the Region of Thames Valley

13) Report No. 025-12 re Board of Health Strategic Plan: Moving Forward on the Vision and Strategic Directions

14) Report No. 026-12 re Shining the Light on Woman Abuse

15) Report No. 027-12 re Student Education Program

16) Report No. 028-12 re Smoking Cessation for Clients in the Home Visiting Program

17) Report No. 029-12 re Healthy Smiles Ontario Promotional Campaign

18) Report No. 030-12 re Results of the 2011 Accreditation Site Visit

19) Report No. 031-12 re 2010 Annual Report of the Chief Medical Officer of Health of Ontario to the Legislative Assembly of Ontario

21) Report No. 033-12 re 2012 Budget Approval Process - Update

Confidential

20) The Board of Health will move in camera for the purpose of considering a matter concerning personal matters about an identifiable individual, including Board employees.

Other Business

Next scheduled Board of Health Meeting – Thursday, March 22, 2012 at 7:00 p.m.

Correspondence Received

a)   Dated 2012 January 11 (Received 2012 January 18) Correspondence from The Honourable Deb Matthews, Minister of Health & Long-Term Care, to the Secretary-Treasurer, regarding his letter re: Healthy Communities Fund Partnership and the former Ministry of Health Promotion and Sport.

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