October 27, 2016 - Board of Health Agenda
Complete Agenda Package (PDF 882 KB)
Thursday, October 27, 2016 - 5:00 p.m.
399 Ridout Street North
Side Entrance, (Recessed Door)
Board of Health Boardroom
Disclosure of Conflicts Of Interest
Approval of Agenda
Board of Health Development Session
The Board of Health will participate in a risk management session facilitated by Ms. Corrine Berinstein, Senior Audit Manager, Treasury Board Secretariat, Ministry of Health and Long-Term Care.
Confidential
The Board of Health will move in camera to conduct its risk management training, and also to discuss matters regarding identifiable individuals and consider in-camera minutes from its September 15, 2016 Board of Health meeting and October 6, 2016 Finance and Facilities Committee meeting.
Approval of Minutes
September 15, 2016 Board of Health Meeting
Delegations
8:30 – 8:40 p.m.
Ms. Trish Fulton, Chair, Finance and Facilities Committee (FFC) re: Item #1 - Finance and Facilities Committee Meeting October 6, 2016 (Report No. 058-16).
Receive: October 6, 2016 Finance and Facilities Committee draft minutes
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 6, 2016
|
Receive: October 6, 2016 Draft Minutes |
x |
x |
|
To receive information and consider recommendations from the October 6 FFC meeting. |
Information Reports |
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2 |
Medical Officer of Health Activity Report: October |
x |
To provide an update on the activities of the MOH for October. |
Other Business
Next meeting:
- Next Finance and Facilities Committee Meeting: Thursday November 3, 2016 @ 9:00 a.m.
- Next Board of Health Meeting: Thursday November 17, 2016
Correspondence
a) Date: 12 October 2016
Topic: Bill 17 (formerly Bill 158) - Saving the Girl Next Door
From: Megan Walker, Executive Director, London Abused Women’s Centre
To: Dr. Christopher Mackie, Medical Officer of Health & CEO
Background:
Bill 17 proposed legislation to better protect victims of sex trafficking by establishing a day of awareness, make it possible for a protection order to be taken out against a trafficker and increase public awareness through an expansion of the definition of “sex offender” to include offences relating to the trafficking of persons. This bill passed second reading of the Ontario Legislature in October.
Recommendation:
Endorse
Adjournment
Last modified on: October 25, 2016