May 2022 Board of Health Meeting - Agenda

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

Meeting held via video: https://youtu.be/Z7PoGto0M6M

  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: April 21, 2022
  6. Business Arising
    1. Board of Health By-laws (N. Dupuis/L. Gregg)
      1. By-Law #2 – Finance
      2. By-Law #3 – Management of Real Property
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Renewal and Transformation:  A Short-Term Vision for Public Health Priorities and Planning in Windsor-Essex (N. Dupuis)
      2. COVID-19 Surveillance and Epidemiology
      3. 2022 Board Self-Assessment Survey (N. Dupuis)
      4. Case and Contact Management/Q1 2022 Updates (F. Lawal)
      5. 2022 Vector-Borne Surveillance Program (K. McBeth)
      6. Communications Update (March – April 2022)
    2. RESOLUTIONS/RECOMMENDATION REPORTS
      1. ​​​​​2022/23 Budget for Programs funded by the Ministry of Children, Community and Social Services (L. Gregg)
  8. New Business
    1. 2022 Budget Approvals (N. Dupuis/L. Gregg)
    2. Whistle-Blowing Policy (N. Dupuis)
    3. Renewal and Transformation:  A Short-Term Vision for Public Health Priorities and Planning in Windsor-Essex (N. Dupuis)
    4. 2022 Board Self-Assessment (N. Dupuis)
    5. Vaccine Surge Planning (K. McBeth)
  9. Correspondence
    1. Grey Bruce Public Health – Letter to Hon. Christine Elliott and Hon. Michael Tibollo – Mental Health and Addictions
    2. Greater Essex County District School Board – Letter to Hon. Stephen Lecce, and Dr. Kieran Moore, CMOH – Reinstatement of public health measures for Schools
  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 June 16, 2022 – Via Video

  12. Adjournment