Meeting Date

October 2021 Board of Health Meeting

Meeting Document Type

Agenda

Meeting held via video: https://youtu.be/ihy4DY9cdU8

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Board Elections
   1. Audit Committee Member
5. Update (Dr. S. Nesathurai)
   1. COVID-19 Update
6. Approval of Minutes
   1. Regular Board Meeting: September 16, 2021
7. Business Arising
   1. Q2 Report to the Ministry (L. Gregg)
8. Consent Agenda
   1. INFORMATION REPORTS
      1. Infection Prevention and Control Hub (K. McBeth)
      2. COVID-19 Surveillance and Epidemiology (N. Dupuis)
      3. Communications Recap (E. Nadalin)
   2. RESOLUTIONS/RECOMMENDATION REPORTS – None
9. New Business
   1. CEO Quarterly Compliance (N. Dupuis)
   2. Fall Immunization Plan (K. McBeth)
   3. Project Governance Committee – Review of Membership (N. Dupuis)
   4. alPHa Fall Symposium, November 2021 (N. Dupuis)
10. Correspondence
    1. City of Hamilton, Mayor's Office – Letter to Hon. Christine Elliott – Regional Modernization and Support for Local Public Health
    2. Haliburton, Kawartha, Pine Ridge District Health Unit – Letter to Hon. Christine Elliott – Ongoing government financial support for local public health
    3. Grey Bruce Public Health Unit – Letter to Hon. Christine Elliott – In support of Haliburton, Kawartha, Pine Ridge District Health Unit's letter to Christine Elliott – Ongoing government financial support for local public health
    4. Corporation of the City of Windsor – Council Services – Council Decision CR377/2021 to adopt a Regional Active School Travel Charter
11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
12. Next Meeting: At the Call of the Chair November 18, 2021 – Via Video
13. Adjournment

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