September 2021 Board of Health Meeting - Agenda

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

Meeting held via video.

  1. Call to Order
  2. Agenda Approval
  3. Welcome and Introduction:  Dr. Shanker Nesathurai
  4. Announcement of Conflict of Interest
  5. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)       
  6. Update (S. Nesathurai)
    1. COVID-19 Update  
  7. Approval of Minutes
    1. Regular Board Meeting:  July 22, 2021  
  8. Business Arising
  9. Consent Agenda
    1. INFORMATION REPORTS                                                                   
      1. Vaccine Distribution Update – COVID 19 Vaccine and UIIP (K. McBeth)  
      2. Q2 Financial Report (L. Gregg)
      3. Recruitment of a Medical Officer of Health (N. Dupuis)
      4. Appointment of an Acting Medical Officer of Health (N. Dupuis)
    2. RECOMMENDATION REPORTS
      1. Consumption and Treatment Services (E. Nadalin)
      2. Signing Authority – Dr. W. Ahmed (N. Dupuis)
  10. New Business
    1. Membership on Audit Committee and Project Governance Committee (N. Dupuis/L. Gregg)
    2. GEM Extension (N. Dupuis)
  11. Correspondence
    1. Windsor-Essex County Health Unit – Letter to Hon. Christine Elliott and Hon. Doug Ford – Appeal to the Province of Ontario – Public Health Funding
    2. Ministry of Health – Letter to WECHU Board Chair, Gary McNamara – Ontario government extending the one-time mitigation funding through 2022
    3. Northwest Public Health – Letter to Hon. Christine Elliott – Support to Establish the Infection Prevention and Control (IPAC) Hub Model as an ongoing program
    4. Peterborough Public Health – Letter to Hon. Christine Elliott – Funding increase to cost-shared base budget to accommodate additional FTE's to update the Environmental Health Database for the implementation of the Menu Labelling, Child Vision Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement
  12. Next Meeting: At the Call of the Chair or October 21, 2021 – Via Video

  13. Adjournment