November 21, 2013 - Agenda
Complete Agenda Package (15MB)
Thursday, November 21, 2013
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Disclosures of Conflicts of Interest
Approval of Agenda
Approval Of Minutes
Schedule of Appointments
7:05 - 7:20 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item # 1 Report No. 118-13 Finance and Facilities Committee Meeting – November 7
7:20 - 7:35 p.m. Ms. Hillary Caldarelli, Epidemiologist, re Item #2 Report No. 119-13 Middlesex-London I-Track Survey of People Who Inject Drugs
7:35 - 7:50 p.m. Family Health Services re Item #3 Report No. 126-13 Middlesex County: Impact of Social and Economic Changes on Human Services Needs
Reports
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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 (FFC) Report - November 7th Meeting |
x |
x |
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For the Board of Health to receive information and consider recommendations from the November 7 FFC meeting |
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Other Delegation and Recommendation Reports |
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2 |
Middlesex-London I-Track Survey of People Who Inject Drugs |
x |
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x |
To report the results of the I-Track survey of people who inject drugs that was conducted in London and other areas across the country |
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3 |
Middlesex County: Impact of Social and Economic Changes on Human Services Needs |
x |
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x |
To present findings of the Middlesex County: Impact of Social & Economic Changes on Human Service Needs Report re existing needs of Middlesex County communities, and make recommendations for further actions related to human service needs |
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4 |
Menu Labelling: Improving the Food Environment |
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x |
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To request Board of Health support to advocate for provincial menu labelling legislation that includes calories and sodium content on menus |
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5 |
Criteria Weights for 2014 Budget |
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x |
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To request Board endorsement of the criteria weights that will be applied to developing proposals for resource investment and disinvestment within the Health Unit |
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Information Reports |
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6 |
Tobacco Promotion in Tobacco Retailers |
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x |
To update the Board of Health about the ongoing promotion and enforcement of the Smoke-Free Ontario Act (SFOA) and surveillance of tobacco industry activities |
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7 |
Updated Board of Health E-Learning Module |
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x |
To report that an updated Board of Health E-Learning Module has been released by the Ministry of Health and Long-Term Care that provides valuable content for both new and experienced Board of Health members |
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8 |
Health at Work 4 All! 2013 |
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x |
To summarize the Health at Work 4 All! Program that is a collaboration of MLHU and two other health units to help employers make positive changes in their workplaces |
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9 |
tykeTALK: Thames Valley Preschool Speech And Language Program, The Infant Hearing Program - Southwest Region and The Blind Low Vision Early Intervention Program |
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x |
To describe changes made by the Ministry of Children And Youth Services to tykeTALK: Thames Valley Preschool Speech and Language Program, the Infant Hearing Program - Southwest Region, and The Blind Low Vision Early Intervention Program |
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10 |
Medical Officer of Health Activity Report – November |
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x |
To provide an update on the activities of the MOH for November |
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11 |
Proposed Amendments to the Smoke-Free Ontario Act |
x | To request that the Board send letters endorsing prosed amendments tot The Smoke-Free Ontario Act. | |||
Confidential
Other Business
Next scheduled Finance and Facilities Committee Meeting: Thursday, November 28, 2013 10:00 a.m.
Next scheduled Board of Health Meeting: Thursday, December 12, 2013 6:00 p.m.
Correspondence
a) Date: 2013 October 18 (Received 2013 October 28)
Topic: Resolution to ask the MOHLTC to Enhance Access to Oral Care Services
From: Mr. Carman Kidd, Chairperson, and Dr. Marlene Spruyt, MOH & CEO, Timiskaming Health Unit
To: The Honourable Deb Matthews, Minister of Health and Long-Term Care
b) Date: 2013 October 28 (Received 2013 October 31)
Topic: Transportation and Public Health
From: Dr. Penny Sutcliffe, Medical Officer of Health, Sudbury and District Health Unit
To: Mayors/Reeves of Constituent Municipalities
c) Date: 2013 October 30 (Received 2013 November 4)
Topic: Formula industry violations of the International Code of Marketing Breastmilk Substitute and Advocate for legislation of the Code in Canada
From: Mr. David Watton, Chair, Board of Health, Peterborough County-City Health Unit
To: The Honourable Rona Ambrose, Minister, Health Canada
d) Date: 2013 October 31 (Received 2013 October 31)
Topic: Discontinuation of Sewage System Management Program (Part 8 Program)
From: Ms. Chandra Tremblay, Manager, Communication Services, Haliburton, Kawartha, Pine Ridge District Health Unit
To: All Health Units
e) Date: 2013 November 13 (Received 2013 November 13)
Topic: Minister of Health and Long-Term Care announced proposals for legislated enhancements to the Smoke-Free Ontario Act
From: Mr. Gord Fleming, Manager, Public Health Issues, alPHa
To: All Boards of Health
Adjournment
Last modified on: November 25, 2013