September 2024 Board of Health Meeting - Agenda

Meeting Date
September 2024 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair (3:00 pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
    4. Code of Conduct/Confidentiality Annual Attestation
  2. Approval of Agenda (3:03 pm)
  3. Approval of Minutes: June 20th, 2024 (3:04 pm)
  4. Consent Agenda (for approval) (3:05 pm)
    1. Information Reports
      1. Communications Reports:
        1. June 2024
        2. July 2024
        3. August 2024
      2. School-Aged Immunization Coverage Report (2023-2024 School Year)
      3. 2024 Small Drinking Water System Report
      4. 2024 ASP – Q2 Status Report (Info Report & Aux Report)
      5. Q2 Board of Health Effectiveness Survey Summary
      6. Strategic Plan Q2 Progress Report (Info Report & Aux Report)
      7. KI Pill Replacement Program
      8. 2025 Board Workplan & Board Meeting Dates
      9. Monitoring Food Affordability In Windsor-Essex
      10. Rabies Prevention
      11. Back to School Partner Collaboration
  5. Correspondence: (Dr. K. Blanchette) (3:10 pm)
    1. Peterborough Public Health – Request for Continued Provincial Coordination and Support of Wastewater Surveillance (for information)
    2. Sudbury and Districts Public Health – Physical Literacy for Communities (for information)
    3. Middlesex-London Board of Health – Support for Bills S-233 and C-223 “An Act to develop a national framework for a guaranteed livable basic income” (for information)
    4. Renfrew County and District Health Unit – Letter of Support – Wastewater Surveillance and Modern CCM Software (for information)
    5. Regional Municipality of Halton – Private Drinking Water Testing in Halton Region (for information)
    6. Grey Bruce Public Health – Physical Literacy for Communities Endorsement Letter (for information)
    7. Letter of Support re: Reconsideration of Private Well Water System Testing WECHU (for approval)
  6. Presentations
    1. School-Aged Immunization Coverage Report (2023-2024 School Year) (Kristy McBeth) (3:20 pm)
    2. Corporate Communication Strategy (Eric Nadalin) (3:35 pm)
    3. Monitoring Food Affordability in Windsor-Essex (Karen Bellemore) (3:45 pm)   
  7. Business Arising
  8. Resolutions/Recommendation Reports
  9. New Business (3:55 pm)
    1. CEO Updates (Dr. Ken Blanchette)
    2. CEO Quarterly Report (Dr. Ken Blanchette)
  10. Next Meeting:  At the Call of the Chair, or Thursday, November 21, 2024
  11. Adjournment (4:00 pm)
  12. In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act)