May 15, 2014 - Agenda
Complete Agenda Package (PDF 4.5MB)
Thursday, May 15, 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 - April 24, 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: May 1, 2014
7:15 – 7:25 p.m.
Mr. Mark Studenny, Chair, Governance Committee re Item #2 - verbal report from Governance Committee Meeting: May 15, 2014
7:25 – 8:00 p.m.
Dr. John Craven, SupportNet Studios Inc. and Ms. Alison Locker, Epidemiologist, re Item #3 – The Impact of Prescription and Non-Prescription Drug Use in Middlesex-London
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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: May 1, 2014 Meeting |
x |
x |
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To receive information and consider recommendations from the May 1st FFC meeting |
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2 |
Governance Committee Meeting: May 15, 2014 (Verbal Report) |
May 15th Agenda (N/A) |
x |
x |
To receive information and consider recommendations from the May 15th GC meeting |
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Delegation and Recommendation Reports |
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3 |
The Impact of Prescription and Non-Prescription Drug Use in Middlesex-London |
x |
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x |
To present a report outlining the impact of prescription and non-prescription drug use in Middlesex-London from the perspective of health services utilization |
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4 |
Student Wellbeing and Learning: Foundations For A Healthy School Framework |
Appendix A |
x |
To ask the Board of Health to send a letter to commend the Ontario Ministers of Health & Long-Term Care and Education for their collaborative efforts to ensure students’ wellbeing in schools |
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Information Reports |
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5 |
Overdose Prevention in London and Middlesex County: Community Naloxone Program |
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x |
To receive information about the London and Middlesex County Naloxone Program |
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6 |
Summary Information Report -May 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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7 |
Medical Officer of Health Activity Report – May |
- |
x |
To provide an update on the activities of the MOH for May |
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Confidential
The Board of Health will move in camera to discuss a matter concerning employee negotiations.
Other Business
- Next Board of Health Meeting: Thursday, June 19, 2014 7:00 p.m.
- Next Finance and Facilities Committee Meeting: Thursday June 12, 2014 9:00 a.m.
Correspondence
a) Date: 2014 April 8 (Received 2014 April 17)
Topic: Follow-up to MLHU letter about the 2013 Middlesex-London Nutritious Food Basket and implications for government policy
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair, Board of Health
b) Date: 2014 April 15 (Received 2014 April 24)
Topic: Follow-up to MLHU motion advocating for publicly-funded dental treatment for low-income adults, including seniors
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair, Board of Health
c) Date: 2014 April 15 (Received 2014 April 28)
Topic: Follow-up to MLHU staff letter regarding publicly-funded dental treatment and prevention for low-income adults and seniors.
From: The Honourable Deb Matthews, Minister of Health and Long-Term Care
To: Dr. Christopher Mackie, MOH and CEO, and Dr. Maria van Harten, Dental Consultant
d) Date: 2014 May 2 via email
Topic: alPHa Summary of Ontario Budget 2014
From: Mr. Gordon Fleming, Manager, Public Health Issues, (alPHa)
To: All Boards of Health
e) Date: 2014 May 5 via email
Topic: List of expired Bills that may or may not reappear in future Session of Ontario Parliament
From: Mr. Gordon Fleming, Manager, Public Health Issues, (alPHa)
To: All Boards of Health
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Adjournment
Last modified on: May 15, 2014