July 17, 2014 - Agenda
Complete Agenda Package (PDF 877KB)
Thursday, July 17, 2014 - 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 - June 19, 2014
Business Arising From The Minutes
Delegations
7:05 – 7:15 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item #1 - Finance and Facilities Committee Meeting: July 3, 2014
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Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview |
|
Committee Reports |
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1 |
Finance And Facilities Committee July 3, 2014 Meeting |
x |
x |
|
To receive information and consider recommendations from the July 3rd FFC meeting |
|
|
Delegation and Recommendation Reports |
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|
2 |
South Western Ontario Public Health Mutual Assistance Agreement |
|
x |
|
To seek Board of Health endorsement of the revised South Western Ontario Public Health Mutual Assistance Agreement |
|
|
Information Reports |
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3 |
Medical Officer of Health Activity Report – July |
|
|
|
x |
To provide an update on the activities of the MOH for July |
Confidential
The Board of Health will go in camera to discuss the following:
- Matters concerning labour relations or employee negotiations,
- Personal matters about an identifiable individual, and
- Matters concerning litigation or potential litigation.
Other Business
Next Finance and Facilities Committee Meeting: Thursday, September 4, 2014 @ 9:00 a.m.
Next Governance Committee Meeting: Thursday, September 18, 2014 @ 5:00 p.m.
Next Board of Health Meeting:
- Thursday, August 21, 2014 @ 7:00 p.m.
- Thursday, September 18, 2014 @ 7:00 p.m.
Correspondence
None
Adjournment
Last modified on: July 15, 2014