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February 19, 2015 - Agenda

Complete Agenda Package (PDF 4.3MB)

Thursday, February 19, 2015 - 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

Public Session - January 15, 2015

Business Arising From the Minutes

Delegations

7:05 – 7:20 p.m. Mr. Mark Studenny, Chair, Governance Committee re Item #1 – February 19th
Governance Committee meeting

7:05 – 7:25 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item #2 - Finance and Facilities Committee Meeting January 29, 2015 and Item #3 – Finance and Facilities Committee Meeting February 12, 2015

7:25 – 7:40 p.m. Dr. Gayane Hovhannisyan and Dr. Christopher Mackie re Item #5 Recent Public Health Developments in the Region, including Measles and Ebola.

 

 

Item #

Report Name and Number

Link to Additional Information

Delegation

Recommendation

Information

Brief Overview

Committee Reports

1

Governance Committee Meeting February 19, 2015

(Verbal)

 

x

 

To receive information and consider recommendations from the February Governance Committee meeting

2

Finance and Facilities Committee Meeting January 29, 2015

(Report 009-15)

 

x

x

 

To receive information and consider recommendations from the January 29th FFC meeting

3

Finance and Facilities Committee Meeting February 12, 2015

(Report 010-15)

Appendix A

x

x

 

To receive information and consider recommendations from the February 12th FFC meeting

4

2015 Budget Overview
(Report 05-15FFC)

 

x

x

 

To consider the 2014 Planning and Budget Templates from all Service Areas in the Health Unit and request Board approval based on FFC recommendations

Delegations and Recommendation Reports

5

Recent Public Health Developments in the Region, including Measles and Ebola

(Verbal)

 

 

 

 x

To receive an update on recent public health developments in the region

6

Bill 45, The Making Healthier Choices Act, 2014

(Report 012-15)

 

 

x

 

To request endorsement of Bill 45 and its amendments

7

Reducing Second-Hand Smoke Exposure in Multi-Unit Housing

(Report 013-15)

Appendix A
Appendix B
Appendix C
 

x

 

To request that the Board of Health endorse in principle the concept of reducing exposure to second-hand smoke in multi-unit housing in Ontario

8

Healthy Child Development (HCD) Program Information Video for Families

(Report 014-15)

Video to be viewed at meeting  

x

 

To request that the Board of Health endorse a request for additional funding for accessibility as outlined

Information Reports

9

Ontario’s Special Needs Strategy

(Report 015-15)

 

 

 

 x

To inform the Board about the Health Unit’s involvement in the Ontario’s Special Needs Strategy

10

Summary Information Report for February 2015

(Report 016-15)

Appendix A
Appendix B
Appendix C

 

 

To provide a summary of information from Health Unit programs in Environmental Health and Family Health Services

11

Medical Officer of Health Activity Report – February

(Report 017-15)

 

 

 

x

To provide an update on the activities of the MOH for February 2015

Confidential

Other Business

  • Next Finance and Facilities Committee Meeting: Thursday, March 5 @ 9:00 a.m.
  • Next Board of Health Meeting: Thursday, March 19, 2015 @ 7:00 p.m.

Correspondence

a) Date: 2014 December 19 (via email 2015 January 27)

Topic: Supporting Smoke Free-Ontario Act and Making Healthier Choices Act
From: Mr. Barry Ward, Chair, Board of Health, Simcoe Muskoka District Health Unit
To: Copy of correspondence to The Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care and The Honourable Dipika Damerla, Associate Minister of Health and Long-Term

b) Date: 2015 January 12 (via email)
Topic: Commending Government on Smoke Free-Ontario Act and Making Healthier Choices Act
From: Mr. Gary McNamara, Chair, Board of Health, Windsor-Essex
To: Copy of correspondence to The Honourable, Eric Hoskins, Minister of Health and Long-Term Care

c) Date: 2015 January 27 (via email)

Topic: Low-Income Dental Programs Integration
From: Dr. Penny Sutcliffe, President, Association of Local Public Health Agencies (alPHa)
To: Copy of correspondence to Ms. Elizabeth Walker, Director, Public Health Planning and Liaison Branch, Ministry of Health and Long-Term Care

d) Date: 2015 January 28 (via email)

Topic: Coalition of organizations call for the reinstatement of long-form census
From: Mr. Bill Jeffery, National Coordinator, Centre for Science in the Public Interest (CSPI)
To: Medical Officers of Health

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

 

Adjournment

 
Date of creation: February 13, 2015
Last modified on: February 18, 2015