February 26, 2014 - Agenda
Complete Agenda Package (PDF 3.57MB)
Wednesday, February 26, 2014 - 7:00 p.m.
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Disclosures of Conflicts of Interest
Approval of Agenda
Approval Of Minutes
Public Session January 16, 2014
Business Arising from the Minutes
Schedule of Appointments
7:05 - 7:20 p.m. Mr. Bill Rayburn, CAO, Middlesex County re Item #1 re Zoning Application for 50 King Street
7:20 – 7:35 p.m. Mr. Ian Peer, Committee Member, Finance and Facilities Committee re Item # 2 Report 014-14 re Finance and Facilities Committee – January 29 and February 12, 2014 meetings
7:35 – 7:55 p.m. Mr. John Millson, Director of Finance and Operations re Item #3 Report 015-14 re 2014 Budget Overview
7:55 – 8:10 p.m. Ms. Laura Dueck, Public Health Nurse re Item #4 Report 016-14 re Baby-Friendly Initiative
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Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview
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1 |
Zoning Application for 50 King Street Verbal Report |
|
x |
|
|
To inform Board of Health members about the zoning application for 50 King Street when a re development of the property is necessary |
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Committee Reports |
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2 |
Finance and Facilities Committee (FFC) Report – January 29 and |
x |
x |
|
To receive information and consider recommendations from the January 29th and February 12th FFC meetings |
|
|
Other Delegation and Recommendation Reports |
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3 |
2014 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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4 |
Baby-Friendly Initiative |
|
x |
x |
|
To request Board of Health endorsement of the revised policy and complete an annual orientation |
|
5 |
Health Unit Participation in FoodNet Canada |
|
x |
|
To request Board of Health approval for the Health Unit to participate in FoodNet Canada |
|
|
Information Reports |
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6 |
Tobacco Enforcement Program – 2013 Year in Review |
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|
|
x |
To provide a summary of the tobacco enforcement program in Middlesex-London in 2013 |
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7 |
Medical Officer of Health Activity Report – February |
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|
|
x |
To provide an update on the activities of the MOH for February |
Confidential
Other Business
Next Board of Health Meeting: Thursday, March 20, 2014
Correspondence
a) Date: 2014 January 15 (Received 2014 January 21)
Topic: Support of Community Water Fluoridation
From: Mr. Barry Ward, Chair, Board of Health, Simcoe Muskoka District Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
b) Date: 2014 January 22 (Received 2014 January 28)
Topic: Response to letter from Middlesex-London Board of Health re amendments to the Smoke-Free Ontario Act.
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair, Board of Health
c) Date: 2014 January 27 (Received 2014 January 29)
Topic: The Cost of Healthy Eating
From: Mr. Daryl Vaillancourt, Chair, Board of Health, North Bay Parry Sound District Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
d) Date: 2014 January 31 (Received 2014 February 3)
Topic: Ontario Budget 2014
From: Ms. Mary Johnson, President, Association of Local Public Health Agencies
To: The Honourable Charles Sousa, Ontario Minister of Finance
e) Date: 2014 February 05 (Received 2014 February 21)
Topic: Bicycle Lanes in Middlesex County
From: Ms. Joanne Vanderheyden, Warden, Middlesex County
To: Mr. Marcel Meyer, Chair, Board of Health
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: February 20, 2014