March 2024 Board of Health Meeting - Agenda

Meeting Date
March 2024 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair (4:00 pm)
    1. Land Acknowledgement
      The Caboto Club sits on the traditional territory of the Three Fires Confederacy of First Nations, which includes the Ojibwa, the Odawa, and the Potawatomi.  As we make this land acknowledgement, it is also important that we continue to do the work to address systemic and historic injustices.
    2. New Board Member Introductions (4:02 pm)
    3. Quorum​​
    4. Declaration of Conflict of Interest
  2. Approval of Agenda (4:05 pm)
  3. Approval of Minutes: January 18th, 2024 (4:06 pm)
  4. Consent Agenda (for approval) (4:07 pm)
    1. Information Reports
      1. Communications Report:
        1. January 2024
        2. February 2024
      2. 2023 Vector Borne Disease Report
      3. Healthy Schools – Health Promotion Program Update
      4. Q4 Board of Health Effectiveness Survey Summary
      5. 2023 Privacy Summary Report
      6. 2023 Annual Service Plan: Annual and 4th Quarter Report
      7. Nutrition Month and Nutrition Programming
    2. Correspondence (4:09 pm)
      1. Dr. Kieran Moore -Thank You Letter to WECHU (for information)
      2. Peterborough - Public Health Strengthening (for information)
      3. Peterborough – Intimate Partner Violence and Public Health Action (for information)
  5. Presentations (10:15am) 
    1. Annual Report (K. Blanchette/E. Nadalin) (4:10 pm)
    2. Nutrition Month (K. Bellemore) (4:15 pm)
    3. Measles (M. Aloosh) (4:22 pm)
    4. Solar Eclipse (M. Aloosh) (4:37 pm)
  6. Business Arising
  7. Resolutions/Recommendation Reports
    1. Immunization of School Pupils Act (IPSA) – Re-consideration of Amendment for Required Reporting by Health Care Providers (K. McBeth) (for approval) (4:47 pm)
    2. Food Insecurity Compromises Infant Health (L. Watson) (for approval) (4:52 pm)
    3. Ministry of Children, Community and Social Services Budget (K. Blanchette) (for approval) (4:57 pm)
  8. New Business
    1. CEO Report (K. Blanchette) – verbal (5:02 pm)
    2. JBEC Terms of Reference (K. Blanchette/F. Costante) (5:07 pm)
    3. Audit Committee (K. Blanchette) (5:17 pm)
  9. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) (5:27 pm)
  10. Next Meeting:  At the Call of the Chair, or May 16, 2024
  11. Adjournment