June 21,2012 - Agenda

Thursday, June 21, 2012 at 6:30 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  

Schedule of Appointments

7:10 – 7:20 p.m. Mr. John Millson, Director, Finance & Operations, and Mr. Ian Jeffreys, Lead Audit Engagement Partner, KPMG LLP, re Item #1 (Report No. 083-12) 

Action Required

1)      Report No. 083-12 re 2011 Consolidated Financial Statements Appendix A, Appendix B

2)      Report No. 084-12 re 2013 Board of Health Budget Target – Cost-Shared Programs Appendix A

3)      Report No. 085-12 re Accountability Agreement Performance Indicator Targets Appendix A

For Information

4)    Report No. 086-12 re Medical Officer of Health Activity Report – June

5)    Report No. 087-12 re Organizational Structure Appendix A, Appendix B

6)     Report No. 088-12 re Community Health Status Resource: Project Status Update

7)     Report No. 089-12 re Ms. Pat Coderre – Letter of Resignation Appendix A

Confidential

8)    The Board of Health will go in camera for the purpose of considering matters concerning the following:

a)     Labour relations or employee negotiations, and further

b)    The security of the property held by the Middlesex-London Board of Health; and further

c)     Personal matters about an identifiable individual, including Board employees.

Other Business

Next scheduled Board of Health Meeting – Thursday, September 20, 2012       7:00 p.m.

Correspondence Received

a)     Dated 2012 May 25 (Received 2012 May 28) Copy of correspondence from Dr. Miriam Klassen, Medical Officer of Health, Perth District Health Unit, to The Honourable Jason Kenney, Minister of Citizenship, Immigration and Multiculturalism, urging the government to re-examine the decision to discontinue health benefits to refugee claimants under the Interim FederalHealth Program.

Copies of all correspondence are available for perusal from the Secretary-Treasurer.