September 2023 Board of Health Meeting - Minutes

Meeting Document Type
Minutes

Board Members Present:

Renaldo Agostino, Joe Bachetti, Fabio Costante, Fred Francis, Michael Horrobin, Judy Lund, Angelo Marignani, Michael Prue, Rob Shepley

Board Member Regrets:

Hilda MacDonald, Robert Maich

Administration Present:

Dr. Ken Blanchette, Dr. Mehdi Aloosh, Kristy McBeth, Eric Nadalin, Dan Sibley, Linda Watson, Lee Anne Damphouse

WECHU Guests:

Joanne Hegazi, Manager, Healthy Schools   
Marc Frey, Manager Planning & Strategic Initiatives


  1. Call to Order     
    Board of Health Chair, Fabio Costante, called the Regular meeting to order at 4:01 pm
    1. Quorum – Confirmed
    2. Land Acknowledgement - Read by Board Chair, F. Costante
    3. Declaration of Conflict of Interest – No conflicts declared
  2. Introduction:  New Board of Health Member, Provincial Appointee, Michael Horrobin   
    Board Chair, F. Costante, introduced and welcomed the WECHU’s newly appointed Provincial member, Michael Horrobin, to the Board of Health.  M. Horrobin noted that he was very interested in the needs of public health in the community and is happy to be serving in the capacity of a Provincial appointee to the Board of Health.
  3. Approval of Agenda     
    Motion:       That the agenda be approved.     
    CARRIED
  4. Approval of Minutes:  June 15, 2023     
    Motion:       That the minutes be approved.     
    CARRIED
  5. Medical Officer of Health Topical Update:  Respiratory Season (Dr. M. Aloosh) (for information)     
    Dr. M. Aloosh spoke on the upcoming respiratory virus season, and currently the risk in our local community is low to moderate.  Ontario’s Chief Medical Officer of Health spoke about Ontario being in a wave of COVID, although it is not severe at this time.  As we venture further into the fall, colds, RSV, COVID, and influenza will begin to circulate.  We continue with our messaging of staying home if you are sick, cover your nose and mouth when you cough, and wearing a well-fitted mask in indoor spaces based on an individual risk assessment..  We expect flu season to start earlier and end later this year. Flu strains are different every year and we have this years vaccines are predicated to work well to protect against the current virus.   Vaccines for flu and COVID will be available and individuals should speak with their health care providers around co-administering both flu and COVID vaccines.  The WECHU has a dedicated IPAC Hub team to work with high risk congregate living settings, including long-term care homes and retirement homes.  Public health is here to serve the community and we ask that Board of Health members help to circulate and advocate our messaging.   

    The question was asked if individuals tested positive for COVID-19 are they still required to isolate on top of other protocol such as staying home if you are sick.  There is some confusion with the general public.   

    Dr. M. Aloosh advised that COVID-19 can still cause many individuals to get very ill and, for some, it can be fatal, especially those that are compromised or at high risk.  It has been softened because of anti-viral medication and vaccines, but the messaging is still stay home if you are sick, get up to date on your vaccines, and if you are symptomatic or at risk speak with your health care provider.  We have information on the WECHU website and the province provides individual health supports and advice through Telehealth. He also suggested using a Rapid Antigen Test (RAT) to test for COVID. The question was asked how would one know if these tests were still effective, and Dr. Aloosh advised that these RATs have an expiry date and to check those dates.
  6. Presentation (4:14 pm)
    1. Student Immunization Coverage and Vaccine Opportunities (K. McBeth) (for information)   
      K. McBeth introduced the WECHU Manager of Planning and Strategic Initiatives, Marc Frey, and Manager, Healthy Schools, Joanne Hegazi.  She noted the great work accomplished by both of their  teams in student immunization and the reports included in todays package. Through their efforts, school age individuals in Windsor-Essex are over 90% compliant with Ontario’s Immunization of School Pupils Act (ISPA) and provided the following information through slides:   
      The role of Public Health:   
      •    Public health units are required under the ISPA to review student immunization records for students in their areas to ensure compliance   
      •    Routine immunizations to Grade 7 students in Windsor-Essex (vaccine series Hepatitis B, Human Papillomavirus (HPV) and Meningococcal Disease)   
      •    The WECHU offers immunization catch-up clinics and strategies for missed vaccination and works with local health care providers to ensure the provision of school aged vaccines and those that are required to attend school    
      •    WECHU in-house catch up clinics were quite full over the summer   

      Current School Aged Immunization coverage:   
      •    Immunization coverage for students in Windsor-Essex varies by disease, ranging from 61.5% for HPV to 95.3% for Rubella   
      •    Coverage rates for all diseases (except Rubella) fall below the national target of 95% for childhood vaccines and 90% for adolescent vaccines   

      Next Steps:    
      •    Over the next 12 months we will start the first round of grade 7 school based immunization clinics (round 1), once concluded in December we will resume catch up immunization strategies and a full record review for all grades (JK-12).    
      •    Enforcement of the ISPA for both elementary and secondary school students will take place in March (each separate dates) as the start of our maintenance strategy.    
      We will then complete the second round of grade 7 immunizations and during the summer months focus proactively on readiness for  JK/SK students and local daycares.   

      Outcomes of Completed Process in 2022-2023 and Opportunities for the Board of Health:   
      •    Improved immunization coverage for school aged individuals is a direct outcome of the completed enforcement process    
      •    Maintenance is the only way to keep up – it is resource intensive but important for public health    
      •    Our commitment needs to be barrier-free access to vaccines to improve protection    
      •    Catch up immunization and timely initiation of childhood vaccines should be a priority for those with missing doses   
      •    The Board of Health can encourage ongoing resource support for public health in the area of school age immunization to maintain and improve coverage rates (WECHU goal is to reach national immunization targets – 90- 95% coverage dependant on disease), as well as advocate for improved access for HPV vaccine coverage under the provincially funded vaccine program   

      HPV Vaccination:   
      •    Approximately 61.5% of eligible students in Windsor-Essex are immunized against HPV – this varies by age and coverage is slightly higher in females than in males   
      •    The cost of the HPV vaccination series (3 doses at $215/dose) is covered by the Ontario government for students in Grade 7-12 and the WECHU offers this vaccine to all Grade 7 students annually   
      •    The HPV vaccine is also available to some high priority individuals at no cost (covered by the province) including self identified men who have sex with men, individuals who identify as gay or bisexual and some people who identify as transgender, up to the age of 26.   
      •    For individuals who do not meet these criteria, the vaccine can be purchased with a prescription through a health care provider.    
      •    K. McBeth directed the Board to Section 8.0, Resolution, Recommendation Reports, Item 8.1, HPV Vaccine Coverage in Ontario.   

      Moved:        That the above information be received.   
      CARRIED
  7. Consent Agenda (for approval)     
    F. Costante asked if there were any items under the Consent Agenda that the Board would like to discuss prior to approval. There were none.
    1. Information Reports (for approval)
      1. Annual Service Plan Q2 2023 Reporting and accompanying Report
      2. 2022- 2025 Strategic Plan Q2 Report and accompanying Report
      3. Monthly SafePoint Site Operations Updates:
        1. July 2023
        2. August 2023
      4. W-E Community Opioid and Substance Use Strategy Update 
      5. Immunization Coverage in 7, 12 and 17 year olds in W-E County
      6. Seasonal Influenza and COVID-19 Season 2023/2024
      7. Q2 2023 Board of Health Feedback Survey Results
      8. Communications Reports
        1. June 2023
        2. July 2023
        3. August 2023   
          Motion:               That the above information be approved.     
          CARRIED        
    2. Correspondence
      1. Municipality of Chatham-Kent Public Health - Letter to Hon. Doug Ford, Premier, and Hon. Syvia Jones, Deputy Premier and Minister of Health - Universal, No-cost coverage for all Prescription Contraceptive Options to all People Living in Ontario - for support 
      2. Windsor-Essex County Health Unit - Federal School Food Policy and Advocacy Letter - Letter to Hon. Chrystia Freeland, Minister of Finance and Deputy Prime Minister, Hon. Jenna Sudds, Minister of Families, Children and Social Development, Hon. Lawrence MacAuley, Minister of Agriculture and Agri-Food, and Hon. Jean-Yves Duclos, Minister of Policy and Procurement - Investing in a Sustainable Federal School Food Policy - for approval   

        Motion:    That the Board support the Municipality of Chatham-Kent’s letter to The Hon. Premier Doug Ford and The Hon. Sylvia Jones for No-cost coverage for all Prescription Contraception Options for all people living in Ontario   
        CARRIED   
        Motion:    That the Windsor-Essex County Health Unit’s Letter to The Hon. Chrystia Freeland, and various ministers advocating for a Federal School Food Policy be approved.   
        CARRIED
  8. Resolutions/Recommendation Reports
    1. HPV Vaccine Coverage in Ontario (K. McBeth) (for approval)   
      K. McBeth spoke of HPV Vaccine Coverage in Ontario in Section 6.1 above, and that Board of Health advocacy is where we may see changes at the provincial level.  WECHU Resolutions are also shared with other public health units for their information and/or support.  The following motion was put forth for the Board’s consideration:   
      Motion:               That the Windsor-Essex County Board of Health recommends that the Province of Ontario extend the coverage for HPV vaccine through the publicly funded vaccine schedule to include all individuals up to the age of 26 (at minimum), and to eligible individuals from all high-risk populations (age limit based on product monograph).    

      Further that the Windsor-Essex County Board of Health recommends local health care providers in Windsor and Essex County engage all clients under the age of 45 and parents/guardians of children in grades 6-12 to discuss: HPV vaccine status, review the benefits of HPV vaccination, and discuss options for those eligible and unvaccinated/undervaccinated. 
  9. New Business
    1. CEO Report (K. Blanchette) (for information)     
      K. Blanchette provided the following CEO updates:      
      •    He attended the Association of Public Health Business Administrators Conference on September 10-12, 2023, continuing to build on relationships with other public health units and one-on-one connections with those in charge of our funding  
      •    Letters of Support were sent to the City of Windsor and County of Essex in support of ProsperUs Advocacy Working Group’s letter regarding increased access to Primary Care Providers in the Windsor-Essex Region  
      •    K. Blanchette has met with the Executive Director of the Childrens’ Aid Society, and continues to build a strong relationship.  
      •    He has been asked to participate in the International Association for Great Lakes Research Annual Conference (IAGLR) in May 2024 “Shared Lakes: One Water, One Health”. The conference will highlight the environment and public health, and they are looking to the Ministry for key note speakers  
      •    The WECHU participated in and supported the Windsor-Essex Pride Fest  
      •    The WECHU participated in a Fall Respiratory Disease Exercise in August  
      •    K. Blanchette provided a brief update on SafePoint, the Consumption and Treatment Services Site, noting that we are still awaiting provincial approval.  At this time we are uncertain of the delay and there has been ongoing and excellent communication with the province.  We have provided what was required and the province continues to stay in touch.  This is a very detailed process but we have not yet been provided a timeline.  The WECHU and Family Services Windsor-Essex (FSWE) have submitted a joint proposal to the High Priority Community Funding Committee (HPCF) for joint funding, and we recently received a letter from the HPCF Committee that joint funding will be forthcoming for SafePoint.
    2. Ministry of Health, Public Health Announcement (K. Blanchette) (for information)   
      K. Blanchette referred to the presentation, 2023 Ministry of Health Funding Approval and noted the following:  
      •    The Ministry of Health’s 1% increase in funding for public health units of 1%, each year for 3 years.  With the funding announcement coming later in the year, our funding was pro-rated for this year at 0.75%.  
      •    We have received the MOH/AMOH compensation initiative of $28,200, which is 100% funded by the Ministry.  
      •    We were awarded $651,400 for the Ontario Seniors Dental Care Program (OSDCP) to assist in staff and resources to reduce wait times.  We are outsourcing as well.  The WECHU’s move to the University of Windsor will increase the size of our dental operatories from 3 to 7, also reducing that impact.  The OSDCP is also 100% funded by the Ministry.  
      •    One-time funding was also discussed and we are participating in conversations with the Ministry around mitigation funding.   

      Correspondence from the Association of Local Public Health Agencies (alPHa) and the Association of Public Health Business Administrators noting the 1% increase in funding was presented to the Board for information.
      1. Correspondence from Association of Local Public Health Agencies (alPHa)
      2. Correspondence from Association of Ontario Public Health Business Administrators  
        Motion:               That the information be received as presented.  
        CARRIED
  10. Committee of the Whole (CLOSED SESSION, in accordance with Section 239 of the Municipal Act)     
    The Board moved into Committee of the Whole at 4:50 pm     
    The Board moved out of Committee of the Whole at 5:53 pm
  11. Next Meeting: At the Call of the Chair or To be Determined
  12. Adjournment     
    Motion:               That the meeting be adjourned.     
    CARRIED

    The meeting adjourned at 5:53 p.m.


RECORDING SECRETARY: L. Damphouse

SUBMITTED BY: K. Blanchette

APPROVED BY: WECHU BOH – November 20, 2023