Amended Agenda - June 20, 2019 - Board of Health Meeting
Complete Agenda Package (PDF 33MB)
Thursday, June 20, 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: May 16, 2019 Board of Health meeting
Receive: June 6, 2019 - Finance & Facilities Committee draft meeting minutes
Receive: March 21, 2019 - Governance Committee meeting minutes
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
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Reports and Agenda Items |
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| 1 | x |
x | x |
June 6 Finance & Facilities Committee Meeting Update |
To provide an update on reports reviewed at the June 6, 2019 Finance & Facilities Committee meeting. Lead: Matt Reid, Chair, Finance & Facilities Committee |
|
| 2 | x | x | x | Governance Committee Verbal Update |
To provide an update on reports reviewed at the June 20, 2019 Governance Committee meeting. Lead: Ms. Trish Fulton, Chair, Board of Health |
|
| 3 | x | x | Program update: Best Beginnings | Best Beginnings Program Template | Lead: Ms. Suzanne Vandervoort and Ms. Isabel Resendes, Healthy Babies, Healthy Children Program Managers | |
| 4 | x | x |
Intent to Reconsider Eligibility Criteria For The Healthy Babies Healthy Children (HBHC) Program |
Appendix A |
To provide an update on and request approval to communicate with the Ministry of Children, Community and Social Services regarding the MLHU’s intent to reconsider eligibility criteria for the HBHC program. Lead: Ms. Suzanne Vandervoort and Ms. Isabel Resendes, Healthy Babies, Healthy Children Program Managers |
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| 5 | x | x | Program update: Reproductive Health | Reproductive Health Program Template | Lead: Ms. Debbie Shugar, Manager, Reproductive Health | |
| 6 | x |
Prenatal Health Planning Initiative: Update on Implmentation of Recommendations |
To provide an update on prenatal health planning, outcomes and recommendations to optimize public health programming. Lead: Ms. Debbie Shugar, Manager, Reproductive Health |
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| 7 | x | x |
Review of Public Health Services in Middlesex County- Action Planning |
Appendix A |
To provide an update on the action plans prepared for each of the recommendations outlined in Middlesex County Public Health Services Review in order to enhance services to residents of Middlesex County. Lead: Jordan Banninga, Manager, Program Planning and Evaluation |
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| 8 | x | x | Program update: Vaccine Preventable Diseases (VPD) | VPD Program Template | Lead: Ms. Jody Paget, Manager, Vaccine Preventable Diseases | |
| 9 | x | x | Program update: Emergency Preparedness | Emergency Preparedness Program Template | Lead: Ms. Judy Green, Manager, Emergency Preparedness | |
| 10 | x |
Summary Information Report for June |
To provide an update on Health Unit programs and services for June. | |||
| 11 | x |
Medical Officer of Health/ CEO Activity Report for June |
To provide an update on the activities of the MOH/CEO for June. Lead: Dr. Christopher Mackie |
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Correspondence |
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| 12 | x | x | June 2019 Correspondence | To receive correspondence items a) though x) To endorse item y) re: Return on Investment – Early Child Development To endorse item z) re: Request to Permit EMS to Distribute Naloxone Kits |
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Other Business
• Next Finance and Facilities Committee Meeting: Thursday, July 4, 2019 @ 9:00 a.m.
• Next Relocation Advisory Committee Meeting: Wednesday June 26, 2019 @ 5:00 p.m.
• Special Meeting of the Board of Health: Wednesday June 26, 2019 @ 7:00 p.m.
Confidential
The Board of Health will move in-camera to consider confidential minutes from its May 16, 2019 meeting and the March 21, 2019 Governance Committee meeting.
Adjournment
Last modified on: June 18, 2019