Agenda - May 16, 2019 - Board of Health Meeting
Complete Agenda Package (PDF 33MB)
Thursday, May 16, 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
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
|
Reports and Agenda Items |
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| 1 | x |
x | x |
May 2 Finance & Facilities Committee Meeting Update |
To provide an update on reports reviewed at the May 2, 2019 Finance & Facilities Committee meeting. Lead: Matt Reid, Chair, Finance & Facilities Committee |
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| 2 | x | x | Program update: Population Health Assessment and Surveillance Team (PHAS) | PHAS Program Template | Lead: Dr. Alex Summers, Associate Medical Officer of Health | |
| 3 | x |
Community Health Status Resource Strategic Project Update |
To provide an update on the Community Health Status Resource Project. Lead: Ruth Sanderson, Epidemiologist |
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| 4 | x | x | Program update: Program Planning and Evaluation Team | Program Planning and Evaluation Program Template | Lead: Jordan Banninga, Manager, Program Planning and Evaluation | |
| 5 | x |
Saving Lives. Changing Lives. Findings from the Temporary Overdose Prevention Site (TOPS) Evaluation. |
Appendix A Appendix B |
To present the findings from the Temporary Overdose Prevention Site evaluation. Lead: Jordan Banninga, Manager, Program Planning and Evaluation |
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| 6 | x | x | Program update: Nurse Family Partnership (NFP) | NFP Program Template | Lead: Heather Lokko, Director, Healthy Start and Jennifer Proulx, Manager, Nurse Family Partnership | |
| 7 | x | x |
Completion of the Canadian Nurse-Family Partnership Education Project |
Appendix A |
To provide an update on the completion of the Canadian Nurse-Family Partnership Education Project. Lead: Jennifer Proulx, Manager, Nurse Family Partnership |
|
| 8 | x | x | Program Update: Young Adult Team | Young Adult Program Template | Lead: Anita Cramp, Manager, Young Adult | |
| 9 | x | x | Program update: Child Health Team | Child Health Program Template | Lead: Darrell Jutzi, Manager, Child Health | |
| 10 | x |
Health Canada Seeking Feedback on Measures to Limit Youth Access and Appeal of Vaping Products |
Appendix A Appendix B |
To request correspondence be sent to express support and recommendations for strengthened measures to limit you acess and appeal of vaping products.
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| 11 | x |
Harm Reduction Campaign |
Appendix A |
To provide an update on the Harm Reduction Campaign. Lead: Shaya Dhinsa, Manager, Sexual Health |
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| 12 | x |
Summary Information Report for May |
To provide an update on Health Unit programs and services for May. Lead: Maureen Rowlands, Director, Healthy Living |
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| 13 | x |
Medical Officer of Health/ CEO Activity Report for May |
To provide an update on the activities of the MOH/CEO for May. Lead: Dr. Christopher Mackie |
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| 14 | x |
Walk-on Report: Provincial Announcement of Regional Public Health Entities
|
To provide an update on the release of the proposed regional public health entity boundaries. Lead: Dr. Christopher Mackie |
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Correspondence |
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| 15 | x | May 2019 Correspondence |
To receive correspondence items a) though w) and refer item x) to staff. |
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Other Business
• Summary of the April 30th alPHa Board of Health Chair’s teleconference regarding the 2019 Ontario Budget.
• Next Finance & Facilities Committee Meeting: Thursday, June 6, 2019 @ 9:00 a.m.
• Next Board of Health Meeting: Thursday, June 20 @ 7:00 p.m. and Wednesday June 26th @ 7:00 p.m.
• Next Governance Committee Meeting: Thursday, June 20, 2019 @ 6:00 p.m.
• Next Relocation Advisory Committee meeting: Wednesday June 26th @ 5:00 p.m.
Confidential
The Board of Health will move in-camera to consider matters regarding identifiable individuals, information (e.g., a trade secret or scientific, technical, commercial, or financial) that belongs to the Middlesex-London Health Unit and has monetary value and to consider confidential minutes from the May 2, 2019 Finance & Facilities Committee meeting and the April 18, 2019 Board of Health meeting.
Adjournment
Last modified on: May 16, 2019