Agenda - November 21, 2019 - Board of Health Meeting

Complete Agenda Package (PDF 12 MB)

Thursday, November 21, 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

Approve:
October 17, 2019 - Board of Health meeting

Receive:
October 31, 2019 – Finance & Facilities Committee meeting minutes
October 17, 2019 – Relocation Advisory Committee meeting minutes

Item #	Delegation	Recommendation	Information	Report Name and Number	Link to Additional Information	Overview and Lead
Reports and Agenda Items
1a) (walk-on)	x	x	x	Delegation from Sister Kathleen Lichti and Tracey Whiteye on Indigenous Reconciliation		To identify an opportunity to continue to work with community partners on reconciliation. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO and Mr. Joe Antone, Manager, Health Equity and Indigenous Reconciliation.
1b)	x	x	x	October 31, 2019 Finance & Facilities Committee Meeting Update (Report No. 068-19)	October 31, 2019 – Agenda Minutes	To provide an update on reports reviewed at the October 31, 2019 Finance & Facilities Committee meeting. Lead: Mr. Matt Reid, Chair, Finance & Facilities Committee
2	x	x	x	November 21, 2019 Governance Committee Verbal Update	November 21, 2019 Agenda	To provide an update on reports reviewed at the November 21, 2019 Governance Committee meeting. Lead: Ms. Aina DeViet, Chair, Governance Committee
3	x		x	Launch of Updated Community Health Status Resource (Report No. 069-19)		To provide an update on the Community Health Status Resource Lead: Dr. Alex Summers, Associate Medical Officer of Health and Ms. Mai Pham, Epidemiologist
4		x		Monitoring Food Affordability and Implications for Government Public Policy Action (Report No. 070-19)	Appendix A Appendix B Appendix C Appendix D Appendix E	To provide results from the 2019 Nutritious Food Basket Survey and opportunities for government public policy and action. Lead: Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control and Ms. Kim Loupos, Dietitian.
5			x	Summary Information Report for November (Report No. 071-19)	Appendix A Appendix B Appendix C Appendix D	To provide an update on Health Unit programs and services for November. Lead: Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control
6			x	Medical Officer of Health/ CEO Activity Report for November (Report No. 072-19)		To provide an update on the activities of the MOH/CEO for November. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO
Correspondence
7			x	November 2019 Correspondence Walk-Correspondence Item y)		To receive correspondence items a) though v) and x), refer item w) to staff and direct staff to report on item y).

Other Business

• Next Finance and Facilities Committee Meeting December 5, 2019 @ 9:00 a.m.
• Next Governance Committee Meeting will be held in 2020.
• Next Board of Health Meeting: Thursday, December 12, 2019 @ 5:30 p.m.

Confidential

The Board of Health will move in-camera to consider matters regarding identifiable individuals, the security of the property of the Board of Health, financial information that belongs to the local board and has monetary or potential monetary value, and to approve Confidential minutes from its October 17, 2019 Relocation Advisory Committee and Board of Health meetings.

Adjournment

Date of creation: November 11, 2019
Last modified on: November 21, 2019