February 2022 Board of Health Meeting - Agenda

1. COVID-19 Update (Dr. S. Nesathurai)

1. Regular Board Meeting:  January 20, 2022

1. Project Governance Committee Meeting Minutes–Jan 14/22
2. INFORMATION REPORTS
   1. Ontario Naloxone Program: Distribution and Utilization of Naloxone Kits in the Community (E. Nadalin)
   2. COVID-19 Vaccination Update (N. Dupuis)
   3. COVID-19 Surveillance and Epidemiology (N. Dupuis)
   4. January Communications Recap (E. Nadalin)
3. RESOLUTIONS/RECOMMENDATION REPORTS
   1. Consumption and Treatment Services Site Premises (N. Dupuis)

   2. Amendment to 2022 Budget Submission (L. Gregg)

1. Project Governance Committee Update (J. Lund/N. Dupuis)
2. City of Windsor – Auditor General Request (N. Dupuis)
3. Vaccine Planning Update (K. McBeth)
4. alPHa Winter Symposium, February 25, 2022

1. Greater Essex Catholic District School Board – Letter to Hon. Minister Stephen Lecce – Resumption of a supported plan for tracking and public reporting of COVID-19 in schools
2. Halliburton, Kawartha, Pine Ridge Public Health – Letter to Hon. Christine Elliott – Support for Local Public Health
3. Peterborough Public Health – Letter to Hon. Christine Elliott – Support for Local Public Health
4. Peterborough Public Health – Letter to Hon. Christine Elliott – Support for Local Public Health - Support for the Windsor-Essex County Health Unit’s Resolution to the Province of Ontario to amend the Immunization of School Pupil’s Act (ISPA) to include COVID-19 as a designated disease
5. Conseil Scolaire Catholique Providence – Letter to the Hon. Stephen Lecce – Support for the Windsor-Essex County Health Unit's Resolution to the Province of Ontario to amend the Immunization of School Pupil's Act (ISPA) to include COVID-19 as a designated disease 
6. City of Windsor – City Council Decision CR22/2022 – January 17, 2022 – that the City of Windsor Council Support the WECHU in establishing a Consumption and Treatment Services Site in the City of Windsor post-approval from the provincial and federal governments
7. Ministry of Health – Letter from Hon. Christine Elliott – to Windsor-Essex County Health Unit advising of one-time funding up to $369,900 for the 2021-22 funding year and one-time funding up to $945,600 for 2022-23 funding year to support the provision of public health programs and services in our community, an extension to one-time mitigation funding to ensure municipalities do not experience any increase as a result of cost-sharing change for 2022, and funding to support the Ontario Seniors Dental Care Program for eligible low-income seniors
8. Ministry of Health – Letter from Chief Medical Officer of Health, Dr. Kieran Moore – to Windsor-Essex County Health Unit as a follow up to the Letter from the Hon. Christine Elliott noting that WECHU’s maximum total funding under the Accountability Agreement with the Ministry of Health for 2021-22 to be $29,363,300 ($17,684,500 in base funding and $11,678,800 in one-time funding)

Adjournment