March 20, 2014 - Agenda
Complete Agenda Package (PDF 1MB)
Thursday, March 20, 2014 - 7:00 p.m.
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Disclosures of Conflicts of Interest
Approval of Agenda
Approval Of Minutes
Public Session February 26, 2014
Business Arising from the Minutes
Schedule of Appointments
7:05 – 7:15 p.m.
Chair, Governance Committee re Item #1 Governance Committee (GC) Report March 20, 2014 (Verbal Report)
7:15 – 7:25 p.m.
Ms. Rhonda Brittan, Public Health Nurse, Oral Health, Communicable Disease & Sexual Health Services re Item #3 Needle/Syringe Disposal and Recovery (Report 022-14)
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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 |
Governance Committee (GC) Verbal Report |
- |
x |
x |
|
To receive information and consider recommendations from the March 20th GC meeting |
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Delegation and Recommendation Reports |
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2 |
Skin Cancer Prevention Act Regulations and Required Resources |
|
x |
|
To commend the Ontario Government for the Skin Cancer Prevention Act and to advocate for adequate funding from the MOHLTC for local public health to support enforcement and promotion activities |
|
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3 |
Needle/Syringe Disposal and Recovery |
x |
|
x |
To receive information about how the Health Unit, City of London, London CAReS and the Regional HIV/AIDS Connection are working together toward comprehensive approaches to ensure proper needle/syringe disposal |
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Information Reports |
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4 |
Overview of Withdrawal Management |
- |
|
|
x |
To provide an overview of withdrawal management services available provincially and locally |
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5 |
Local Representation at National Homelessness Conference |
- |
|
|
x |
To receive information about local representation at national homelessness conference |
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6 |
Medical Officer of Health Activity Report – February |
- |
x |
To provide an update on the activities of the MOH for March |
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Confidential (if necessary)
Other Business
- Verbal Report - Human Resources re Associate Medical Officer of Health Position
- Next Board of Health Meeting: Thursday, April 24, 2014
Correspondence
a) Date: 2014 February 24 (Received 2014 February 28)
Topic: Support of the passage of Bill 131, Youth Smoking Prevention Act, 2013
From: Ms. Julie Roy, Chair, Board of Health, Northwestern Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
b) Date: 2014 February 28 (Received 2014 February 28)
Topic: Support of Bill 162, Making Healthier Choices Act, 2014 – Menu Labelling Legislation
From: Mr. Barry Ward, Chair, Board of Health, Simcoe Muskoka District Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
c) Date: 2014 February (Received 2014 March 7)
Topic: Praise from Participants in Smart Start for Babies – Teen
From: Ms. J. McIlwain
To: Middlesex-London Board of Health
d) Date: 2014 March 5 (Received 2014 March 10)
Topic: Request to Expand Publicly Funded Human Papillomavirus Vaccination Program
From: Ms. Amanda Rayburn, Chair, Wellington-Dufferin-Guelph Board of Health
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
e) Date: 2014 March 10 (Received same)
Topic: VQA Wines at Farmers’ Markets
From: Mr. Gordon Fleming, Manager, Public Health Issues alPHa
To: All Boards of Health, Senior Staff and MOH’s
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: March 12, 2014