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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

 1

Finance and Facilities Committee Meeting  

October 6, 2016

(Report No. 058-16)

 

 

Receive: October 6, 2016 Draft Minutes

 x

x

 

To receive information and consider recommendations from the October 6 FFC meeting.

Information Reports

2

Medical Officer of Health Activity Report: October

(Report No. 59-16)

     

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

 
Date of creation: October 14, 2016
Last modified on: October 25, 2016