Agenda - October 17, 2019 - Board of Health Meeting
Complete Agenda Package (PDF 8 MB)
Thursday, October 17, 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:
September 19 - Board of Health meeting
Receive:
September 19, 2019 - Governance Committee draft meeting minutes
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
Reports and Agenda Items |
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| 1 | x |
x | x | October 17, 2019 Relocation Advisory Committee Meeting Update (Verbal) | October 17, 2019 – Agenda |
To provide an update on reports reviewed at the October 17, 2019 Relocation Advisory Committee meeting. Lead: Mr. Ian Peer, Chair, Relocation Advisory Committee |
| 2 | x | x | x |
Collaborative Action to Address Vaping Concerns |
Appendix A Appendix B Appendix C |
To endorse Western University’s Human Environments Analysis Laboratory (HEAL) Youth Advisory Council’s position statement, and submit letters expressing support for strengthened measures to limit youth access, appeal and advertising of vaping products. Lead: Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control |
| 3 | x | x |
Grant Funding to Support Cannabis Programming
|
Appendix A |
An update regarding grant funding to support Cannabis programming; which includes the recruitment of two temporary Enforcement Officers and directing staff to submit a proposal for the 2020 installment of funding, and work with the City’s Cannabis Implementation Working Group. Lead: Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control and Ms. Maureen Rowlands, Director, Healthy Living |
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| 4 | x |
2018-2019 Influenza Season in Middlesex-London – Final Report |
Appendix A |
To provide an update and final analysis of the 2018-2019 influenza season. Lead: Dr. Alex Summers, Associate Medical Officer of Health |
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| 5 | x |
Estimated Immunization Coverage in Middlesex-London Schools |
Appendix A |
To provide an update on immunization coverage rates for schools in the Middlesex-London region. Lead: Dr. Alex Summers, Associate Medical Officer of Health and Jody Paget, Manager, Vaccine Preventable Disease |
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| 6 | x |
Change in Fees for Paid Vaccinations |
Appendix A |
To provide an update on the updated fee schedule for immunizations, effective November 1. Lead: Stephen Turner, Director, Environmental Health and Infectious Diseases and Jody Paget, Manager, Vaccine Preventable Disease |
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| 7 | x |
Hepatitis A Outbreak Declared Over |
To provide an update on the Heptatitis A Outbreak that was declared over on July 17, 2019. Lead. Dr. Alex Summers, Associate Medical Officer of Health |
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| 8 | x |
Summary Information Report for October |
Appendix A | To provide an update on Health Unit programs and services for October.
Lead: Rhonda Brittan, Manager, Healthy Communities and Injury Prevention |
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| 9 | x |
Medical Officer of Health/ CEO Activity Report for October |
To provide an update on the activities of the MOH/CEO for October. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO |
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Correspondence |
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| 11 |
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x | October 2019 Corresopndence | To receive correspondence items a) though l) | ||
Other Business
• Next Finance and Facilities Committee Meeting to be determined
• Next Governance Committee Meeting is scheduled for Thursday, November 21, 2019 @ 6:00 p.m.
• Next Board of Health Meeting: Thursday, November 21, 2019 @ 7:00 p.m.
Confidential
The Board of Health will move in-camera to consider matters regarding security of the property of the Board, a trade secret or financial information, supplied in confidence to the local board, which if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with contractual or other negotiations of a person, group of persons or organization, a trade secret or financial information that belongs to the Board and has monetary value, to approve confidential minutes from the September 19, 2019 Board of Health meeting and restricted minutes from the July 18, 2019 Board of Health meeting.
Last modified on: October 10, 2019