June 2023 Board of Health Meeting - Agenda

Meeting Date
June 2023 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Approval of Agenda
  3. Approval of Minutes: May 18, 2023
  4. Medical Officer of Health Topical Update:  Mental Health & Wellbeing - Dr. Mehdi Aloosh (for information)
  5. Consent Agenda (for approval)
    1. Information Reports

      1. Q1 2023 Financial Report

      2. 2022 Annual Audited Financial Statements Recommendation Report

      3. Food Handler Training

      4. Update on Healthy Eating/Food Literacy Acitivities in W-E Schools

      5. Monthly SafePoint Site Operations Update

      6. Sexual Health Campaigns in Infectious Disease Prevention

      7. Communications Report

    2. Correspondence - None
  6. Presentations
    1. 2022 Annual Report (K. Blanchette/E. Nadalin) (for approval)
  7. Business Arising
    1. SafePoint Site Update (K. Blanchette/E. Nadalin) (for information)
  8. Resolutions/Recommendation Reports
    1. Delegation of Authority to Joint Board Executive Committee (K. Blanchette) (for approval)
  9. New Business
    1. CEO Report (K. Blanchette) (for information)

    2. Board of Health Workplan and proposed Meeting Schedule for 2023-2024 (K. Blanchette) (for approval)

  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)

  11. Next Meeting:  At the Call of the Chair, or Thursday, July 20, 2023 - 4:00 pm, University of Windsor

  12. Adjournment