Report No. and Name

Link to Appendices and Key Additional Information

Delegation

Recommendation

Information

Brief Overview

1.

Report No. 061-13 re “Minister Approval – Medical Officer of Health”

Appendix A

 X

To report that the Minister of Health and Long-Term Care has approved the appointment of Dr. Christopher Mackie as Medical Officer of Health and Chief Executive Officer

2.

Report No. 062-13 re “Election of Secretary-Treasurer”

Appendix A

Appendix B

 X

To elect a Secretary-Treasurer for the Board of Health now that a permanent Medical Officer of Health and Chief Executive Officer has been hired

3.

Report No. 063-13 re “PricewaterhouseCoopers Interim Report – May 9, 2013”

Appendix A

Appendix B

X

 X

To request that the Board of Health select an option with respect to next steps regarding the recommendations of the PricewaterhouseCoopers interim report