October 15, 2015 - Agenda
Complete Agenda Package (PDF 2.4MB)
Thursday, October 15, 2015 - 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
Delegations
7:05 – 7:15 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item # 1- Finance and Facilities Committee Meeting
Item # |
Report Name and Number |
Link to Additional Information |
Delegation |
Recommendation |
Information |
Brief Overview |
Committee Reports |
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1 |
Finance and Facilities Committee Meeting October |
x |
x |
|
To receive information and consider recommendations from the October 1, 2015 FFC meeting |
|
Delegation and Recommendation Reports |
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2 |
City of London Cycling Master Plan |
x |
|
To request the Board of Health to endorse the City of London Cycling Master Plan |
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Information Reports |
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3 |
Internal Scan of Programs and Services Offered to Local First Nations Communities |
|
|
x |
To provide a summary of information about working with local First Nations communities to improve their social determinants of health |
|
4 |
Influenza: 2014/2015 Season Report and 2015/2016 Season Plans |
|
|
x |
To provide a summary of the 2014/2015 Influenza season and information about the plans for 2015/2016 |
|
5 |
Middlesex-London 2014/2015 School-Based Dental Screening Results |
x |
To provide a summary of the 2014/2015 school-based dental program |
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6 |
Summary Information Report for October 2015 |
|
x |
To provide a summary of information from Health Unit programs |
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7 |
Medical Officer of Health Activity Report – October |
x | To provide an update on the activities of the MOH for October 2015 |
Confidential
The Board of Health will move in camera to discuss matters concerning identifiable individuals.
Other Business - Upcoming Meetings
- Next Finance and Facilities Committee Meeting: Thursday, November 5, 2015 @ 9:00 a.m.
- Board of Health Governance Education Session: Thursday, November 19, 2015 @ 4:30 p.m.
Correspondence
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
a) Date: 2015 September 30 via email
Topic: Energy Drinks
From: Ms. Lesley Parnell, Chair, Board of Health, Peterborough County-City
To: The Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care
Background:
Energy drinks are high-calorie, low-nutrient beverages with caffeine, herbal and other vitamin ingredients. The Middlesex-London Health Unit has received similar correspondence from other health units throughout 2015.
Recommendation: Receive.
b) Date: 2015 September 30 via email
Topic: Enforcement of the Immunization of School Pupils Act (ISPA)
From: Ms. Lesley Parnell, Chair, Board of Health, Peterborough County-City
To: The Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care
Background:
The Sudbury and District Health Unit (SDHU) submitted correspondence to the Minister of Health and Long-Term Care asking that all health care providers who give immunizations submit information directly to health units electronically. Currently, parents are required to submit this information to health unit. Correspondence from the SDHU was endorsed at the September 17th, 2015 Board of Health meeting.
Recommendation: Receive.
c) Date: 2015 September 30 via email
Topic: Public health support for a basic income guarantee
From: Ms. Lesley Parnell, Chair, Board of Health, Peterborough County-City
To: The Honourable Pierre Poilievre, Minister of Employment and Social Development
The Honourable Rona Ambrose, Minister of Health
The Honourable Kellie K. Leitch, Minister of Labour
The Honourable Kevin Daniel Flynn, Minister of Labour
The Honourable Dr. Eric Hoskins, Minister of Health and Long-Term Care
The Honourable Tracy MacCharles, Minister of Children and Youth Services
The Honourable Deborah Matthews, Minister Responsible for the Poverty Strategy
Background:
A basic income guarantee is a governmental assurance that no one’s income will fall below a level that is sufficient to meet their basic necessities and to live with dignity, regardless of employment status. There is a strong association between socioeconomic status and health outcomes. The basic income guarantee has the potential to prevent poverty and to improve health outcomes in our population. The Middlesex-London Health Unit endorsed correspondence from the Simcoe Muskoka District Health Unit at the June 18th, 2015 Board of Health meeting.
Recommendation: Receive.
d) Date: 2015 September 30 via email
Topic: Northern Ontario Evacuations of First Nations Communities
From: Ms. Lesley Parnell, Chair, Board of Health, Peterborough County-City
To: The Honourable Kathleen Wynne, Premier of Ontario
Background:
First Nations communities in Northwestern Ontario and the James Bay coast require seasonal evacuation and relocation on a nearly annual basis. This is done in a reactionary manner without a proactive strategy to resource and maintain evacuation centres in host municipalities. Correspondence was received at the September 17th, 2015 Board of Health Meeting from the Sudbury and District Health Unit.
Recommendation: Receive.
e) Date: 2015 September 25 (Received 2015 October 2)
Topic: Public Health Funding
From: Dr. Hazel Lynn, Medical Officer of Health, Grey Bruce Health Unit
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
Background:
A funding review workgroup was struck in 2010 to investigate the status of public health funding in Ontario and to advise the ministry on a potential funding model and principles to guide its implementation. The report produced by the workgroup was accepted and the ministry will begin to implement the new model in 2015. Two percent growth funding (approx. $11 million) for mandatory programs is being distributed to public health units who have not reached their model-based share – the Middlesex-London Health Unit is one of these health units.
Several health units across the province have expressed concern for the new funding model and called for the Ministry of Health and Long-Term Care to reverse their decision on the report and to revise the funding formula. This new funding formula is seen as biased against smaller, northern and rural health units. At the September 17th meeting, the Board of Health approved writing a letter to the Minister of the Ministry of Health and Long-Term Care expressing the Health Unit’s appreciation for supporting a more equitable approach to public health funding.
Recommendation: Receive.
Adjournment
Last modified on: October 7, 2015