Agenda - July 18, 2019 - Board of Health Meeting

Complete Agenda Package (PDF 9.8MB)

Thursday, July 18, 2019, 7:00 p.m.
399 Ridout Street North, London, Ontario
Side Entrance, (recessed door)
MLHU Boardroom

Disclosure(s) of Conflicts of Interest

Approval of Agenda

Minutes

Approve:

June 20, 2019 - Board of Health meeting
June 26, 2019 – Special Meeting of the Board of Health

Receive:

June 26, 2019 – Relocation Advisory Committee draft meeting minutes
July 4, 2019 - Finance & Facilities Committee draft meeting minutes

Item #	Delegation	Recommendation	Information	Report Name and Number	Link to Additional Information	Overview and Lead
Reports and Agenda Items
1	x	x	x	July 4, 2019 Finance & Facilities Committee Meeting Update (Report No. 051-19)	July 4, 2019- Agenda Minutes	To provide an update on reports reviewed at the July 4, 2019 Finance & Facilities Committee meeting. Lead: Mr. Matt Reid, Chair, Finance & Facilities Committee
2		x	x	Child Visual Health and Vision Screening Protocol (Report No. 052-19)		To request that vision screening requirements of the Child Visual Health and Vision Screening Protocol (2018) be waived for MLHU. Lead: Ms. Misty Golding, Manager, Oral Health
3			x	Generative Conversation: Public Health Unit Amalgamation (Verbal)		Lead: Dr. Chris Mackie, Medical Officer of Health/CEO
4		x	x	Essential Components for Strong Local Public Health (Report No. 053-19)	Appendix A	To provide an update on essential components for strong local public health and direct staff to forward Appendix A to the Minister of Health, Boards of Health and relevant stakeholders. Lead: Mr. Jordan Banninga, Manager, Program Planning and Evaluation
5		x	x	Shared Funding for Consumption and Treatment Services (Report No. 054-19)		To request approval to decline the recovery of labour and operating costs funded through the 2018 MLHU budget, in order to partially ease funding pressures faced by Regional HIV/AIDS Connection in operating Consumption and Treatment Services. Lead: Mr. Brian Glasspoole, Manager, Finance
6			x	Summary Information Report for July (Report No. 055-19)		To provide an update on Health Unit programs and services for July. Lead: Ms. Donna Kosmack, Manager, Southwest TCAN, and Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control
7			x	Medical Officer of Health/ CEO Activity Report for July (Report No. 056-19)		To provide an update on the activities of the MOH/CEO for July. Lead: Dr. Christopher Mackie
Correspondence
8			x	July 2019 Correspondence		To receive correspondence items a) though v).

Other Business

• Cancel August 15, 2019 Board of Health meeting

• Next Finance and Facilities Committee Meeting: Thursday, September 5, 2019 @ 9:00 a.m.
• Next Board of Health Meeting: Thursday, September 19, 2019 @ 7:00 p.m.
• Next Governance Committee Meeting is scheduled for Thursday, September 19, 2019 @ 6:00 p.m.

Confidential

The Board of Health will move in-camera to consider matters regarding identifiable individuals and confidential minutes from the July 4, 2019 Finance & Facilities Committee meeting and the June 26, 2019 Relocation Advisory Committee meeting and Special Meeting of the Board of Health.

Adjournment

Date of creation: July 10, 2019
Last modified on: August 6, 2019