April 2023 Board of Health Meeting - Agenda

Meeting Date
April 2023 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtube.com/live/wDjoehFSFnA

  1. Call to Order - F. Costante, Chair
    1. Quorum​​
    2. Agenda Approval
    3. Declaration of Conflict of Interest
  2. Introduction - K. Blanchette
    1.  L. Watson, Director of Public Health Programs and Chief Nursing Officer
  3. Acting Medical Officer of Health Update - Dr. S. Nesathurai
  4. Approval of Minutes
    1. Regular Board Meeting: March 23, 2023
  5. Business Arising

    1. Consumption and Treatment Services Site Update (K. Blanchette/E. Nadalin)

    2. Immunization of School Pupils Act (ISPA) Compliance Update for Windsor-Essex County (K. McBeth)

  6. Consent Agenda
    1. INFORMATION REPORTS

      1. WECHU Oral Health Services and Oral Health Month (E. Nadalin)

      2. ISPA Compliance Update for Windsor-Essex County (K. McBeth)

      3. 2023 Strategic Plan Q1 Reporting (K. McBeth)

      4. Annual Service Plan Q1 2023 Reporting (K. McBeth)

      5. Communications (E. Nadalin)

  7. Resolutions/Recommendation Reports
    1. 2023/24 Budget for Programs Funded by the Ministry of Children, Community, and Social Services (L. Gregg)
    2. 2023 One-time Business Cases (L. Gregg)
  8. New Business
    1. CEO Report (K. Blanchette)
    2. Association of Local Public Health Agencies - AGM June 13, 2023 (K. Blanchette)
  9. Correspondence

    1. Simcoe-Muskoka District Health Unit - Letter to Hon. Jean-Yves Duclos, Minister of Health, Canada - Support for Bill S-254 An Act to Amend the Food and Drugs Act (warning label on alcoholic beverages) - for information

  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)

  11. Next Meeting:  At the Call of the Chair, or Thursday, May 18, 2023 - 4:00 pm

  12. Adjournment