November 2021 Board of Health Meeting - Agenda

Meeting Date
November 2021 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/3amhiiN2J90

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update (Dr. S. Nesathurai)
    1. Flu Vaccination
  5. Approval of Minutes
    1. Regular Board Meeting: October 21, 2021
  6. Business Arising
    1. Consumption and Treatment Services Update (N. Dupuis/E. Nadalin)
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. COVID-19 Surveillance and Epidemiology (N. Dupuis)
      2. October Communications Recap (E. Nadalin)
    2. RESOLUTIONS/RECOMMENDATION REPORTS
      1. 2022 Budget (L. Gregg)
      2. COVID-19 Vaccine and the Immunization of School Pupils Act (ISPA) (K. McBeth) (Separate document)
  8. New Business – None
  9. Correspondence
    1. Huron Perth Public Health – Letter to Hon. Christine Elliott – Recommendation of Mandatory Staff Vaccination for Staff working in the Home and Community Care Sector (Support)
    2. North Bay Parry Sound Health Unit – Letter to Hon. Christine Elliott – Public Health Funding 2022
    3. Southwestern Public Health – Letter to Hon. Christine Elliott – Ongoing Government Financial Support
    4. Windsor-Essex County Health Unit – Letter to Hon. Christine Elliott and Hon. Doug Ford – Increase in base-funding for specific mandatory programs and one-time funding to support recovery/catch-up efforts over a multi-year period (2022-2024)
  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 December 16, 2021 – Via Video
  12. Adjournment