September 18, 2014 - Agenda

Complete Agenda Package (PDF 14.7MB)

Thursday, September 18, 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 - July 17, 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 September 4, 2014

7:15 – 7:25 p.m. Mr. Mark Studenny, Chair, Governance Committee re Item #2 – Governance Committee Meeting September 18, 2014

7:25 – 7:40 p.m. Ms. Kim Leacy, Registered Dietitian re Items #3 - 2014 Nutritious Food Basket Survey Results and #4 - Provincial Poverty Project

Item #	Report Name and Number	Link to Additional Information	Delegation	Recommendation	Information	Brief Overview
Committee Reports
1	Finance And Facilities Committee: September 4, 2014 Meeting (Report 052-14)	Appendix A September 4th Agenda	x	x		To receive information and consider recommendations from the September 4th FFC meeting.
2	Governance Committee Meeting September 18, 2014 (verbal report)	September 18th Agenda	x	x		To receive information and consider recommendations from the September 18th GC meeting
Delegation and Recommendation Reports
3	2014 Nutritious Food Basket Survey Results and Implications for Government Public Policy (Report 053-14)	Appendix A	x	x		To report NFB results for Middlesex-London and recommend the Board advocate for an increase in social assistance rates.
4	Provincial Poverty Project (Report 054-14)		x	x		To provide an update on the provincial and local poverty simulation project and recommend that Board members encourage municipal candidates to complete the municipal candidate survey related to poverty planned for release on September 15th.
Information Reports
6	2013 Year End Performance on Accountability Indicators (Report 056-14)	Appendix A			x	To provide a summary of various Health Unit programs in Family Health Services and Environmental Health & Chronic Disease Prevention Services
5	Progress on the Shared Services Review Recommendations (Report 055-14)	Appendix A			x	To update the Board about progress on management’s plan to address the recommendations of the PricewaterhouseCoopers report.
7	Summary Information Report (Report 057-14)	Appendix A Appendix B Appendix C			x	To provide a summary of various Health Unit programs in the Environmental Health & Chronic Disease Prevention Services area.
8	Medical Officer of Health Activity Report – July Report (Report 058-14)				x	To provide an update on the activities of the MOH for August and September.

Confidential

Other Business

Next Finance and Facilities Committee Meeting: Thursday, October 2, 2014 @ 9:00 a.m.
Next Governance Committee Meeting: TBD
Next Board of Health Meeting: Thursday, October 16, 2014 @ 7:00 p.m.

(Board of Health Members are invited to get the seasonal Flu Shot at the Immunization Clinic at 50 King St. prior to the Board Meeting. Please let Sherri know if you plan to get the Flu Shot on Oct. 16th.

Correspondence

a) Date: 2014 June 17 (Received 2014 June 17)

Topic: Thank you for donation to The Hardy Geddes Foundation
From: Ms. Nancy Poole, Board of Health Member
To: Mr. Marcel Meyer, Chair, Board of Health

b) Date: 2014 July 30 (Received 2014 August 1)

Topic: Motion passed by London City Council re: Civic administration collaborating with MLHU on initiatives related to prescription and non-prescription drug use impacts in the City of London
From: Ms. Cathy Saunders, City Clerk, City of London
To: Dr. Christopher Mackie, MOH and CEO, MLHU

Copies of all correspondence are available for perusal from the Secretary-Treasurer.

Adjournment

Date of creation: September 10, 2014
Last modified on: September 18, 2014