May 2019 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Presentation: Topical Issues: Measles/Vaccines (Dr. W. Ahmed)
  5. Approval of Minutes
    1. Regular Board Meeting: April 18, 2019
  6. Consent Agenda
    1. INFORMATION REPORTS
      1. Q1 Financial Report
      2. Oral Health
      3. Vector Borne
      4. Measles Report
      5. Q1 Planning Update
      6. Q1 Strategic Plan
      7. Media Recap (Hand-out)
    2. RECOMMENDATION REPORT
      1. Smoke-Free Multi-Unit Dwelling
  7. Business Arising
  8. Board Correspondence – Circulated
  9. New Business
  10. Other Board of Health Resolutions/Letters – For Support
    1. Windsor-Essex County Health Unit – For Information
      2019 Ontario Budget – Letter to Christine Elliott
    2. MOHLTC – Public Health Modernization – For Information
      Letter from Chief MOH, Dr. David Williams
    3. Simcoe Muskoka District Health Unit – For Support
      Alcohol consumption – Letter to Christine Elliott
  11. Appendices
    1. Appendix A – 2019 Q1 Strategic Plan Progress Report
  12. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  13. Next Meeting: At the Call of the Chair or June 20, 2019 - Essex
  14. Adjournment