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November 15, 2012 - Agenda

Thursday, November 15, 2012 at 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

Schedule of Appointments

7:10 – 7:25 p.m.    Dr. Bryna Warshawsky, Acting Medical Officer of Health & CEO – Report No. 131-12 re “Per Capita Funding Analysis and Improvements in Inspection Services”

7:25 –  7:40 p.m. Mr. John Millson, Director, Finance & Operations, and Dr. Bryna Warshawsky, Acting Medical Officer of Health & CEO – Report No. 132-12 re “2013 Cost-Shared Budget”

7:40 – 7:55 p.m. Dr. Bryna Warshawsky, Acting Medical Officer of Health & CEO – Report No. 133-12 re “Terms of Reference for a Review of Administrative Functions, Including Shared Services”

Reports

 

Report No. and Name

 

Link to Appendices or Past Reports

Delegation

Recommendation

Information

Brief Overview

1.

Report No. 131-12 re “Per Capita Funding Analysis and Improvements in Inspection Services”

Appendix A

 

Appendix B

x

 

x

To show the change in per capita ranking for the Middlesex-London Health Unit from 2003 to 2007, and associated increase in services, focusing on inspection frequencies.

2.

Report No. 132-12 re “2013 Cost-Shared Budget”

Appendix A

 

Appendix B

 

Appendix C

x

x

 

To approve the 2013 cost-shared budget and provide written notice to the City of London and Middlesex County of their payment obligations as set out in section 72(5) of the Health Protection and Promotion Act.

3.

Report No. 133-12 re “Terms of Reference for a Review of Administrative Functions, Including Shared Services”

Appendix A

 

 

x

x

 

To approved Terms of Reference for a review of administrative functions of the Health Unit, which include a review of the possibility of shared services with the City of London and/or Middlesex County

4.

Report No. 134-12 re “Healthy Babies Healthy Children: A Commitment to the Future”

Appendix A

 

Appendix B

 

x

 

To approve $100,000 in provincial funds to hire a full-time equivalent Public Health Nurse to enhance the Healthy Babies, Healthy Children Program

5.

Report No. 135-12 re “Nutritious Food Basket Costing Survey Results for 2012”

 

Appendix A

 

Appendix B

 

x

 

To advocate for enhanced funding and support for healthy eating for individuals and families with low incomes

6.

Report No. 136-12 re “Progress on the 2012-2014 Strategic Directions”

Appendix A

 

Report No. 025-12

 

x

 

To approve the distribution of a document that provides an overview of the 2012-2014 Strategic Plan.

7.

Report No. 137-12 re “2012 Board of Health Self-Assessment Survey”

Appendix A

 

Report No. 040-12

 

x

 

To outline the process for proceeding with the Board’s Self-Assessment

8.

Report No. 138-12 re “Employee Group Insurance Contract”

 

 

x

 

To endorse a change in insurance carriers to Great-West Life Insurance Co. resulting in $39,628 in savings

9.

Report No. 139-12 re “Acting Medical Officer of Health Activity Report October 11 – November 8, 2012”

 

 

 

x

To provide an overview of the activities of the Acting Medical Officer of Health from October 11-November 8, 2012

Other Business

Next scheduled Board of Health Meeting – Thursday, December 13, 2012       6:00 p.m. 

Correspondence Received

a)             Dated 2012 October 3 (Received 2012 October 9) Correspondence from Mr. Carman Kidd, Board of Health Chair, Timiskaming Health Unit, to The Honourable Dalton McGuinty, Premier of Ontario,  commending The Premier for his September announcement to support the private members bill, Bill 74, Skin Cancer Prevention Act, 2012. 

b)            Dated 2012 October 11(Received 2012 October 17) A copy of correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, Sudbury and District Health Unit, to Mayors/Reeves of the Constituent Municipalities sharing Sudbury and District Board of Health Motion:

 #37-12 re Equity-focused Health Impact Assessment as a tool to support local decision-making

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

 
Date of creation: November 15, 2012
Last modified on: February 26, 2013