December 2024 Board of Health Meeting - Agenda

Meeting Date
December 2024 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair (3:00 pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
    4. New Board Member Introduction – Dr. Jennifer Bondy
  2. Approval of Agenda (3:03 pm)
  3. Approval of Minutes: September 26, 2024 (3:04 pm)
  4. MOH Updates (Dr. Mehdi Aloosh) (3:05 pm)
  5. Consent Agenda (for approval) (3:10 pm)
    1. Information Reports
      1. Communications Reports:
        1. September 2024
        2. October 2024
        3. November 2024
      2. Certified Food Handler Enforcement – One Year Compliance Update
      3. 2024 Annual Service Plan – Q3 Status Report
      4. 2025 Organizational Risk Management Report (& Resolution 9.3)
      5. Q3 Board of Health Effectiveness Survey Summary
      6. 2024 Environmental Health Seasonal Program Summary Report
      7. 2026-2030 Strategic Planning Process
      8. Strategic Plan Q3 Progress Report 
      9. Q3 Financial Report
  6. Correspondence: (Dr. K. Blanchette) (3:15 pm)
    1. Peterborough Public Health – Support for Bills S-233 and C-233
    2. Peterborough Public Health – Funding Support for Student Nutrition Programs
  7. Presentations
    1. 2025 WECHU Programs – Operational/Annual Service Plan (Eric Nadalin, Linda Watson, & Kristy McBeth) (3:20 pm)
    2. 2025 Budget (& Resolution 9.5) (Michael Horrobin) (3:40 pm)
    3. Risk Management 2025 (Dr. Ken Blanchette) (4:10 pm)
  8. Business Arising
  9. Resolutions/Recommendation Reports (4:20)
    1. Intimate Partner/Gender Based Violence (for approval)
    2. Rabies Prevention in Windsor and Essex County (for approval)
    3. 2025 WECHU Risk Registry (for approval) 
    4. Addressing Household Food Insecurity (for approval) 
    5. 2025 Budget (& Presentation 7.3) (for approval)
  10. New Business (4:35 pm)
    1. CEO Quarterly Compliance Report (Dr. Ken Blanchette)
    2. CEO Update (Dr. Ken Blanchette)
  11. Committee of the Whole (Closed Session in accordance with Section 239 of the 
    Municipal Act) (4:40 pm)
  12. Next Meeting:  At the Call of the Chair, or Thursday, February 6, 2025
  13. Adjournment