August 2022 Board of Health Meeting - Agenda

Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/-EkV0sLMpE8

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  July 14, 2022
  6. Business Arising
    1. Board of Health Policies (N. Dupuis)
      1. Cybersecurity Awareness Program and Training Policy   
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Cybersecurity Report and Presentation (L. Gregg)
    2. CORRESPONDENCE – None                                                               
  8. RESOLUTIONS/RECOMMENDATION REPORTS

  9. New Business - None
  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 September 15, 2022 – Via Video
  12. Adjournment