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Middlesex-London Health Unit

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Special Meeting of the Middlesex-London Board of Health  November 30, 2017 - Meeting Minutes

Members Present:

Ms. Maureen Cassidy
Mr. Michael Clarke
Ms. Patricia Fulton
Mr. Jesse Helmer (Chair) arrived at 12:45
Mr. Trevor Hunter
Mr. Marcel Meyer
Mr. Ian Peer
Mr. Kurtis Smith
Ms. Joanne Vanderheyden (Vice-Chair)

Others Present:

Dr. Christopher Mackie, Secretary-Treasurer
Ms. Lynn Guy, Executive Assistant (Recorder)
Ms. Laura Di Cesare, Director, Corporate Services
Mr. Joe Belancic, Manager, Procurement and Operations
Mr. Jordan Banninga, Manager, Strategic Projects
Mr. Don Bryant, Legal Council

Ms. Vanderheyden called the meeting to order at 12:30 p.m.

Disclosures of Conflict(s) of Interest

Ms. Vanderheyden inquired if there were any disclosures of conflicts of interest. None were declared.

At 12:31p.m., it was moved by Ms. Fulton, seconded by Mr. Hunter, that the Board of Health move in-camera to discuss matters regarding proposed or pending acquisition of land by the Middlesex-London Board of Health. Carried

At 2:45 p.m., it was moved by Ms. Vanderheyden, seconded by Mr. Clarke, that the Board of Health rise and return to public session.
Carried

Adjournment

At 2:46 p.m., it was moved by Mr. Peer, seconded by Ms. Fulton, that the meeting be adjourned. Carried

Jesse Helmer
Chair

Christopher Mackie
Secretary-Treasurer

 
Date of creation: January 9, 2018
Last modified on: February 22, 2023