Meeting Document Type

Agenda

Flu Vaccines will be available for Board of Health members from 3:30 pm – 4:00 pm

1. Call to Order
2. Introduction of New Board of Health Members
3. Agenda Approval
4. Announcement of Conflict of Interest
5. Approval of Minutes
   1. Regular Board Meeting:  November 15, 2018
6. Presentation:  Topical Issues – Influenza Update (Dr. W. Ahmed)
7. Business Arising
8. Board Correspondence – Circulated
9. New Business
   1. INFORMATION REPORTS
      1. Q3 Financial Results (L. Gregg)
      2. Q3 Reporting (L. Gregg)
      3. Main Premises Replacement Project (T. Marentette) (with Hand-outs)
      4. Smoke-Free Ontario Act, 2017 Update (N. Dupuis)   20
      5. Bill S-228 (N. Dupuis)
      6. Media Recap (K. McBeth)
   2. RECOMMENDATION AND RESOLUTION REPORT
      1. Consumption and Treatment Services Application (T. Marentette)
   3. alPHa 2019 Winter Symposium on February 21, 2019 – Toronto (T. Marentette)
10. Other Board of Health Resolutions/Letters – For Support/Information
    1. Peterborough Pulic Health – for Support
       Smoke-Free Ontario Act, 2017 – Letter to Hon. Caroline Mulroney (N. Dupuis)
    2. Thunder Bay District Health Unit – for Support
       Healthy Babies, Healthy Children (HBHC) Program – Letter to Hon. Lisa McLeod (N. Dupuis)
    3. Thunder Bay District Health Unit – for Support
       Ontario's Basic Income Pilot – Letter to Hon. Doug Ford (N. Dupuis)
11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
12. Next Meeting: At the Call of the Chair or February 28, 2019, Essex Civic Centre
13. Adjournment

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