January 2023 Board of Health Meeting - Agenda

Meeting Date
January 2023 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/4H0fxliV3RM

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Board of Health 2023 Executive Committee Elections
  5. Greetings from the Medical Officer of Health (Dr. S. Nesathurai)
  6. Approval of Minutes
    1. Regular Board Meeting: November 10, 2022
  7. Business Arising - None
  8. Consent Agenda
    1. INFORMATION REPORTS
      1. ISPA Catch-up and Enforcement in Elementary Schools and Grade 7 In-school Immunizations (K. McBeth)
      2. Communications Report (Nov-Dec 2022) (E. Nadalin)
    2. CORRESPONDENCE - None
  9. New Business
    1. CEO Quarterly Report (K. Blanchette)
    2. Board of Health Assessment Survey (K. Blanchette)
    3. Association of Local Public Health Agencies (alPHa) Winter Virtual Symposium – Feb 24, 2023 (K. Blanchette) event page
    4. February 16, 2023 Board of Health Meeting Time (K. Blanchette)
    5. 2023 Annual Service Plan Presentation – Program and Community Needs Overview (K. McBeth/E. Nadalin)

    6. 2023 Budget Presentation (L. Gregg/K. Blanchette)

  10. RESOLUTIONS/RECOMMENDATION REPORTS
    1. 2023 Budget (L. Gregg/K. Blanchette)
  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 16, 2023 – University of Windsor, Alumni Hall, McPherson Lounge
  13. Adjournment