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 |
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1 |
Governance Committee Meeting February 19, 2015 (Verbal) |
|
x |
x |
|
To receive information and consider recommendations from the February Governance Committee meeting |
2 |
Finance and Facilities Committee Meeting January 29, 2015 |
x |
x |
To receive information and consider recommendations from the January 29th FFC meeting |
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3 |
Finance and Facilities Committee Meeting February 12, 2015 |
Appendix A |
x |
x |
To receive information and consider recommendations from the February 12th FFC meeting |
|
4 |
2015 Budget Overview |
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 |
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Delegations and Recommendation Reports |
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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 |
|
x |
To request endorsement of Bill 45 and its amendments |
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7 |
Reducing Second-Hand Smoke Exposure in Multi-Unit Housing |
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 |
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8 |
Healthy Child Development (HCD) Program Information Video for Families |
Video to be viewed at meeting |
x |
To request that the Board of Health endorse a request for additional funding for accessibility as outlined |
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Information Reports |
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9 |
Ontario’s Special Needs Strategy |
|
|
x |
To inform the Board about the Health Unit’s involvement in the Ontario’s Special Needs Strategy |
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10 |
Summary Information Report for February 2015 |
|
|
x |
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 |
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|
|
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
Last modified on: February 18, 2015