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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

1

Election of 2015 Board of Health Executive and other Procedures

(Report 001-15)

Appendix A
Appendix B
Appendix C
Appendix D

 

x

 

To fulfill the requirements of the first Board of Health meeting of each year, e.g., election of Chair/Vice Chair for 2015

Committee Reports

2

Finance and Facilities Committee Meeting January 8, 2015

(Report 002-15)

Appendix A

 x

x

 

To receive information and consider recommendations from the January 8th FFC meeting

3

Governance Committee Meeting January 15, 2015
(Verbal)

 

x

x

 

To receive information and consider recommendations from the January 15th meeting

Delegation and Recommendation Reports

4

The Health Unit and One Life One You Take Action Against Smoking in Movies

(Report 003-15)

Appendix A

Appendix B

 x

x

 

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.

5

Provincial Poverty Project

(Report 004-15)

 

 

x

 

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

6

Fit-Testing Clinics to the Public

(Report 005-15)

Appendix A

 

 

x

To provide information about the Health Unit’s Fit-Testing Clinics services provided to the public

7

Summary Information Report for January 2015

(Report 006-15)

 

 

 

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

(Report 007-15)

 

   

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

 
Date of creation: January 8, 2015
Last modified on: January 9, 2015