October 16, 2014 - Agenda
Complete Agenda Package (PDF 1.9MB)
Thursday, October 16, 2014 - 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
Public Session - September 18, 2014
Business Arising From the Minutes
Delegations
7:05 – 7:15 p.m. Ms. Trish Fulton, Chair, Finance and Facilities Committee re Item #1 - Finance and Facilities Committee Meeting October 2, 2014
7:15 – 7:30 p.m. Mr. Tristan Squire-Smith, Manager, Infectious Disease Control Team re Item #2 -2013-2014 Influenza Season Overview and 2014-2015 Community Influenza Clinics in Middlesex-London
7:30 – 7:45 p.m. Communications Team re Item #3 -Verbal Report on Agency Communication Campaign
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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: October 2, 2014 Meeting |
x |
x |
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To receive information and consider recommendations from the October 2nd FFC meeting. |
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Delegation and Recommendation Reports |
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2 |
2013-2014 Influenza Season Overview and 2014-2015 Community Influenza Clinics in Middlesex-London |
x |
x |
To summarize the 2013/14 Influenza season and report on community influenza clinics planned for 2014/15 |
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3 |
Agency Communication Campaign (Verbal Report) |
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x |
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x |
The Communications Team will report on the progress of the Agency Communication Campaign |
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4 |
Research and Evaluation Policy – Proposed Revisions |
Appendix A Appendix B |
x |
To seek endorsement by the Board of Health for changes to the Research and Evaluation policy and procedure |
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Information Reports |
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5 |
Summary Information Report |
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x |
To provide a summary of various Health Unit programs in the Family Health and Environmental Health & Chronic Disease Prevention Services areas |
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6 |
Medical Officer of Health Activity Report – October |
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x |
To update the Board about progress on management’s plan to address the recommendations of the PricewaterhouseCoopers report. |
Confidential
The Board of Health will move in camera to discuss a matter concerning labour relations or employee negotiations
Other Business
- Next Finance and Facilities Committee Meeting: Thursday, November 6, 2014 @ 9:00 a.m.
- Next Board of Health Meeting – Thursday, November 20, 2014 @ 7:00 p.m.
Correspondence
a) Date: 2014 August 29 (Received 2014 September 5)
Topic: Continued Oral Health Access to Those Children with Urgent Dental Needs
From: Dr. Paul Roumeliotis, Medical Officer of Health/CEO, Eastern Ontario Health Unit
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
b) Date: 2014 September 9 (Received 2014 September 24)
Topic: Confirmation that MOHLTC will provide MLHU with funds under the Nursing Graduate Guarantee Initiative
From: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
To: Mr. Marcel Meyer, Chair Middlesex-London Board of Health
c) Date: 2014 September 25 (Received 2014 October 1)
Topic: Porcupine Health Unit Board of Health passed motions re publically funded dental services
From: Mr. Donald W. West, Chief Administrative Officer, Porcupine Health Unit
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
d) Date: 2014 October 1 (Received 2014 October 3)
Topic: Results of 2014 Nutritious Food Basket for Wellington-Dufferin-Guelph Public Health
From: Ms. Amanda Rayburn, Chair, WDGPH Board of Health
To: The Honourable Deborah Matthews, Minister Responsible for the Poverty Reduction Strategy/Deputy Premier
e) Date: 2014 October 1 (Received 2014 October 6)
Topic: Maintaining Preventative Dental Services in the Ontario Public Health Standards
From: Mr. Gary McNamara, Chair, Windsor-Essex County Health Unit Board of Directors
To: The Honourable Eric Hoskins, Minister of Health and Long-Term Care
Copies of all correspondence are available for perusal from the Secretary-Treasurer.
Generative Discussion
Board of Health members will discuss the following question:
If the Middlesex-London Health Unit were to become the best Health Unit in Canada, what would it look like?
Adjournment
Last modified on: November 3, 2014