September 2019 Board Meeting - Agenda

Meeting Document Type
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Presentation:
    SIS Community Consultation Executive Report (T. Marentette)
  5. Approval of Minutes
    1. Regular Board Meeting: June 20, 2019
  6. Consent Agenda
    1. INFORMATION REPORTS
      1. Q2 Financial Results (L. Gregg)
      2. Q2 Operational Planning Status Update (T. Marentette)
      3. Annual Report (L. Gregg)
      4. Data and Cyber Security (L. Gregg)
      5. Environmental Health E-Learning Course (K. McBeth)
      6. Windsor-Essex Food Policy Council and Community Food Assessment (N. Dupuis)
      7. Sexually Transmitted and Blood-Borne Infections in W-E County (K. McBeth)
      8. Media Recap (July-August)
    2. RESOLUTION/RECOMMENDATION REPORTS
      1. Windsor-Essex Food Policy Council (N. Dupuis)
      2. Non-competitive Procurement (L. Gregg)
        1. Dental Renovations
        2. Payroll and Human Resource System
      3. Completion of Consumption and Treatment Services Application and Site Location Consultation (T. Marentette)
  7. Business Arising
  8. Board Correspondence – Circulated
  9. New Business
    1. 2019 Budget Approval (L. Gregg)
    2. CUPE Pay Equity (D. Sibley/T. Marentette)
    3. Letter to Windsor Utilities Commission (Fluoride) (W. Ahmed)
  10. Other Board of Health Resolutions/Letters – For Support
    1. Sudbury & District Public Health – For Support – Parity of Esteem Position Statement – Letter to Hon. Christine Elliott (with Position Statement from Sudbury Health Unit Board)
    2. Council of Ontario Medical Officers of Health – For Support – Alcohol Choice & Convenience – Letter to Hon. Vic Fedeli
    3. Peterborough Public Health – For Support - Funding Cancelled for Leave the Pack Behind – Letter to Hon. Christine Elliott
    4. Peterborough Public Health – For Support – Changes to Provincil Autism Supports – Letter to Hon. Lisa McLeod
  11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) 66
  12. Next Meeting: At the Call of the Chair or October 17, 2019 – Windsor
  13. Adjournment