March 2023 Board of Health Meeting - Agenda

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

Meeting held via video: https://youtube.com/live/m9IJV3aMESs

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Acting Medical Officer of Health Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting: February 16, 2023
  6. Business Arising

    1. 2023 Board of Health Competency Self-Evaluation – Presentation (K. McBeth)

    2. Communications (E. Nadalin)

  7. Consent Agenda
    1. INFORMATION REPORTS
      1. 2023 Board of Health Competency Self-Evaluation (K. McBeth)
      2. Information and Privacy Commissioner (IPC) of Ontario Statistical Report (K. McBeth)
    2. CORRESPONDENCE

      1. Public Health Sudbury & Districts – Letter to Hon. Doug Ford, Premier of Ontario – Provincial Funding for Consumption and Treatment Services – for support

      2. Andrew Dowie, MPP, Windsor-Tecumseh – Letter to Hon. Sylvia Jones, Minister of Health – Funding for SafePoint Consumption and Treatment Services Site in Windsor, ON – for support

      3. Lisa Gretzky, MPP, Windsor-West – Letter to Hon. Sylvia Jones, Minister of Health – Funding for SafePoint Consumption and Treatment Service Site in Windsor, ON – for support

      4. Letter to the WECHU Board of Health – Reintroduction of Fluoride in municipal water supply – for information

  8. RESOLUTIONS/RECOMMENDATION REPORTS
  9. New Business
    1. Immunization of School Pupils Act (ISPA) Enforcement Update (K. McBeth)
  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 April 20, 2023
  12. Adjournment