March 2022 Board of Health Meeting - Agenda

Meeting Date
March 2022 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update
    1. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  February 17, 2022
  6. Business Arising
    1. Annual Service Plan (L. Gregg/N. Dupuis)
    2. alpHa Winter Symposium Conference Update
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. 2021 Summary – Infectious Disease Prevention
      2. Student Immunization Catch-up Plan
      3. Zoonotic and Vector-Borne Diseases Report
      4. Ontario Active Transportation Grant
      5. COVID-19 Surveillance and Epidemiology
      6. Communications Update (Jan 15-Feb 15, 2022)
    2. RESOLUTIONS/RECOMMENDATION REPORTS 
      1. ​​​​​​​2022 Annual Service Plan
  8. New Business
    1. Board of Health – Paperless meetings (N. Dupuis)
    2. Board By-laws – Review and Revisions (N. Dupuis)
  9. Correspondence
    1. AOPHBA – Letter to CMOH, Dr. Kieran Moore – Work Deployment Measures for Board of Health – for support
    2. Sudbury & Districts Public Health – Letter to alPHa President, Dr. Paul Roumeliotis – Health and Racial Equity: Denouncing Acts and Symbols of Hate – for support
  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 April 21, 2022 – Via Video

  12. Adjournment