Agenda - September 19, 2019 - Board of Health Meeting
Complete Agenda Package (PDF 4.2MB)
Thursday, September 19, 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:
July 18, 2019 - Board of Health meeting
Receive:
September 5, 2019 - Finance & Facilities Committee draft meeting minutes
June 20, 2019 – Governance Committee meeting minutes
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
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Reports and Agenda Items |
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| 1 | x |
x | x | September 5, 2019 Finance & Facilities Committee Meeting Update | To provide an update on reports reviewed at the September 5, 2019 Finance & Facilities Committee meeting.
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| 2 | x | x | x |
September 19, 2019 Governance Committee Meeting Update (Verbal) |
September 19, 2019 – Agenda |
To provide an update on reports reviewed at the September 19, 2019 Governance Committee meeting. Lead: Ms. Aina De Viet, Chair, Governance Committee |
| 3 | x |
Public Health Inspector Program Review |
Appendix A | To provide an update on a program review that was conducted to identify efficiencies and effectiveness of service delivery within public health inspection programs
Lead: Mr. Stephen Turner, Director, Environmental Health and Infectious Diseases |
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| 4 | x |
Public Health Inspector Enforcement Actions – Q2 2019 |
To provide an update and summary of enforcement activities for the second quarter of this year. Lead: Mr. Stephen Turner, Director, Environmental Health and Infectious Diseases |
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| 5 | x |
Unified Communications – Contract Award and Implementation |
Appendix A |
To provide an update and seek Board approval of contract award for a unified phone system Lead: Mr. Joe Belancic, Manager Procurment and Operations |
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| 6 | x |
Summary Information Report for September |
Health Canada Consultation on the Potential Market for Cannabis Health Products | To provide an update on Health Unit programs and services for September.
Lead: Ms. Linda Stobo, Manager, Chronic Disease Prevention & Tobacco Control and Ms. Rhonda Brittan, Manager, Healthy Communities & Injury Prevention and |
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| 7 | x |
Medical Officer of Health/ CEO Activity Report for September |
To provide an update on the activities of the MOH/CEO for September. Lead: Dr. Chris Mackie, Medical Officer of Health/CEO |
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| 8 | x | x |
Verbal Update - Vaping |
To provide a verbal update on illness linked to vaping and related issues. Lead: Dr. Christopher Mackie, Medical Officer of Health and CEO |
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| 9 | x | x | Verbal Update – Legionella | To provide an update of the current investigation of legionella.
Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
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| 10 | x | x | x | Verbal Update – Indigenous Learning Series Through Pillar Non-Profit | To provide a verbal update on the Indigenous Learning Series Through Pillar Non-Profit and request Board of Health participation.
Lead: Joe Antone, Manager, Health Equity and Indigenous Reconciliation |
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Correspondence |
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| 11 |
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x | September 2019 Correspondence | To receive correspondence items a) though ee) | ||
Other Business
- Approve: 2020 Draft Board of Health, Governance Committee and Finance & Facilities Committee meeting dates
- Next Finance and Facilities Committee Meeting: Thursday, October 3, 2019 @ 9:00 a.m.
- Next Board of Health Meeting: Thursday, October 17, 2019 @ 7:00 p.m.
- Next Governance Committee Meeting is scheduled for Thursday, November 2019 @ 6:00 p.m.
Confidential
The Board of Health will move in-camera to consider matters regarding identifiable individuals and to consider confidential minutes from the July 18, 2019 Board of Health meeting.
Adjournment
Last modified on: September 19, 2019