June 19, 2014 - Agenda
Complete Agenda Package (PDF 1.5MB)
Thursday, June 19, 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 - May 15, 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: June 12, 2014
7:15 – 7:30 p.m.
Ms. Mary Lou Albanese and London Community Foundation re Item #3 - London Official Plan
7:30 – 7:45 p.m.
Ms. Shaya Dhinsa and Regional HIV Aids Connection re Item #2 - Ontario Harm Reduction Distribution Program: Distributing Safer Smoking Supplies
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Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview |
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Committee Reports |
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1 |
Finance And Facilities Committee: June 12, 2014 Meeting |
x |
x |
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To receive information and consider recommendations from the June 12th FFC meeting |
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Delegation and Recommendation Reports |
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2 |
Ontario Harm Reduction Distribution Program: Distributing Safer Smoking Supplies |
x |
x |
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To seek Board of Health approval to provide safer smoking supplies to users to decrease the transmission of HIV, Hepatitis C and other communicable diseases. |
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3 |
MLHU Input To “The London Plan” |
x |
x |
To consider the role of the Health Unit with respect to the proposed London Official Plan |
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4 |
London Road Safety Strategy |
Appendix A | x | To ask the Board of Health to endorse the Board Chair to sign the London Road Safety Charter with other road safety partners | ||
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Information Reports |
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5 |
Summary Information Report June 2014 |
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x |
To provide a summary of various Health Unit programs in Family Health Services and Environmental Health & Chronic Disease Prevention Services |
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6 |
Medical Officer of Health Activity Report – June |
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x |
To provide an update on the activities of the MOH for June |
Confidential
The Board of Health will move in camera to discuss a matter concerning employee negotiations.
Other Business
Next Board of Health Meeting: Consider cancelling July or August
Next Finance and Facilities Committee Meeting?
Correspondence
a) Date: 2014 April 29 (Received 2014 May 7)
Topic: Follow up to letter from MLHU re Bill 62, Making Healthier Choices Act
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair, Board of Health
b) Date: 2014 May 21 (Received 2014 May 26)
Topic: Maintaining Preventative Dental Services in the Ontario Public Health Standards
From: Copy of correspondence from Mr. Barry Ward, Chair, Simcoe Muskoka District Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
c) Date: 2014 May 21 (Received 2014 May 26)
Topic: Violations of the International Code of Marketing of Breast Milk Substitutes by
Manufacturers in Canada
From: Copy of correspondence from Mr. Barry Ward, Chair, Simcoe Muskoka District Health Unit
To: The Right Honourable Stephen Harper, Prime Minister of Canada
d) Date: 2014 May 22 (Received 2014 May 22)
Topic: Fact Sheet and Web Page for Provincial Candidates during 2014 Ontario Election Campaign
From: Copy of correspondence from Dr. Charles Gardner, Medical Officer of Health, Simcoe
Muskoka District Health Unit
To: Chairs, Boards of Health
e) Date: 2014 June 9 (via email)
Topic: Questionnaire Response: 2014 Middlesex-London Health Unit Election Survey
From: Ms. Deb Matthews, Provincial Liberal Candidate, London North Centre
To: Mr. Dan Flaherty, Manager, Communications
f) Date: 2014 June 11 (via email)
Topic: Disposition of Resolutions from 2014 alPHa Annual General Meeting
From: Ms. Susan Lee, Manager, Administrative & Association Services, Association
of Local Public Health Agencies (alPHa)
To: All Board of Health Members
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: June 17, 2014