January 2018 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflicts of Interest
  4. Board Elections – 2018
  5. Approval of Minutes
    1. Regular Board Meeting:  December 21, 2017
  6. Presentations
    1. 2018 Budget (L. Gregg)
    2. Influenza Update (Dr. W. Ahmed)
  7. Consent Agenda:
    1. Report Number 2018-R001-HPROT/HPROMO – 0118-TM/ND from Theresa Marentette, Acting CEO, Director, Health Protection and Chief Nursing Officer and Nicole Dupuis, Director, Health Promotion dated January 18, 2018; Health Protection and Promotion Divisions Report to the Board of Health
    2.  
    3. Report Number 2018-R002-KNMGMT– 0118-KM from Kristy McBeth, Director, Knowledge Management dated January 18, 2018; Knowledge Management Division Report to the Board of Health

    Moved by
    Seconded by
    That the reports listed on the Consent Agenda as items 7a) to 7b) be received for
    information.

  8. Reports and Questions
  9. Business Arising – None
  10. Media Coverage – Circulated
  11. Board Correspondence – Circulated
  12. New Business
    1. Financial Controls Checklist (L Gregg) 26
    2. 2017 Q4 Operational Plan Report (K. McBeth) Handout
    3. Board of Health Reports – New templates for 2018 (T. Marentette)
  13. Board of Health Resolutions/Letters – None
  14. Committee of the Whole (CLOSED SESSION, in accordance with Section 239 of the Municipal Act)  37  
  15. Next Meeting:  At the Call of the Chair, or February 15, 2017 – 4:00 pm – Location:  Essex
  16. Adjournment
Board Meeting Agenda - January 2018