January 15, 2015 - Agenda
Complete Agenda Package (PDF 11.4MB)
Thursday, January 15, 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 - December 18, 2014
Business Arising From the Minutes
Delegations
7:30 – 7:40 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item #1 - Finance and Facilities Committee Meeting January 8, 2015
7:40 – 7:50 p.m. Mr. Mark Studenny, Chair, Governance Committee re Item #2 Governance Committee Meeting January 15, 2015
7:50 – 8:05 p.m. Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control Team re Item #3 - The Health Unit and One Life One You Take Action Against Smoking in Movies
Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview |
Meeting Procedures |
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1 |
Election of 2015 Board of Health Executive and other Procedures |
|
x |
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To fulfill the requirements of the first Board of Health meeting of each year, e.g., election of Chair/Vice Chair for 2015 |
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Committee Reports |
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2 |
Finance and Facilities Committee Meeting January 8, 2015 |
x |
x |
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To receive information and consider recommendations from the January 8th FFC meeting |
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3 |
Governance Committee Meeting January 15, 2015 |
x |
x |
To receive information and consider recommendations from the January 15th meeting |
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Delegation and Recommendation Reports |
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4 |
The Health Unit and One Life One You Take Action Against Smoking in Movies |
x |
x |
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To request that the Board of Health send a letter to Landmark Cinemas to express the Board’s disappointment in the decision not to run the smoke-free movie public service announcement. |
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5 |
Provincial Poverty Project |
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x |
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To request Board of Health members’ participation in the Middlesex-London Poverty Simulation event on March 6, 2015, and to encourage local City and County Councillors, MPPs and MPs to participate. |
Information Reports |
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6 |
Fit-Testing Clinics to the Public |
|
|
x |
To provide information about the Health Unit’s Fit-Testing Clinics services provided to the public |
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7 |
Summary Information Report for January 2015 |
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x |
To provide a summary of information from Health Unit programs in Environmental Health and Chronic Disease Prevention Services area |
8 |
Medical Officer of Health Activity Report – January |
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x |
To provide an update on the activities of the MOH for January 2015 |
Confidential
Other Business
- Next Finance and Facilities Committee Meeting: Thursday, January 29, 2015 @ 9:00 a.m.
- Next Board of Health Meeting: Thursday, February 19, 2015 @ 7:00 p.m.
Correspondence
a) Date: 2014 November 18 (Received 2014 December 1)
Topic: Response to letter to Premier Wynne regarding prescription opioid drug abuse
From: The Honourable, Eric Hoskins, Minister of Health and Long-Term Care
To: Dr. Christopher Mackie, Medical Officer of Health and Chief Executive Officer
b) Date: 2014 November 20 (via email)
Topic: Maintaining preventive dental services in the Ontario Public Health Standards (OPHS) and one full course of dental care for children with urgent dental needs
From: Mr. Mark Lovshin, Chair, Board of Health for the Haliburton, Kawartha, Pine Ridge District Health Unit
To: The Honourable, Eric Hoskins, Minister of Health and Long-Term Care
c) Date: 2014 November 20 (via email)
Topic: Support for the Private Members Bill C-626, which calls for the appointment of a Chief Statistician and the reinstatement of the mandatory Long-Form Census.
From: Mr. Mark Lovshin, Chair, Board of Health for the Haliburton, Kawartha, Pine Ridge District Health Unit
To: The Right Honourable Stephen Harper, Prime Minister of Canada
d) Date: 2014 December 22 (via email)
Topic: Board of Health Orientation session that is being hosted by the Association of Local Public Health Agencies on February 5, 2015
From: Ms. Linda Stewart, Executive Director, Association of Local Public Health Agencies (alPHa)
To: All Members of Ontario Boards of Health
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: January 9, 2015