May 2026 Board of Health Meeting - Governance Standing Committee - Amended Terms of Reference Resolution

BACKGROUND

The Governance Standing Committee was established by the Windsor‑Essex County Board of Health to support effective governance oversight, including maintaining governance tools and advising the Board on governance‑related matters.

The Board of Health’s appointment and vacancy‑filling processes are already clearly addressed in Board By‑law #1. Specifically, the by‑law provides that board vacancies are to be filled forthwith by the same appointing authority that made the original appointment.

May 2026 Board of Health Meeting - Annual 2026 Operational Plan (ASP) Report - Q1 Information Report

PREPARED BY: Planning and Strategic Initiatives

DATE: 2026-05-14

SUBJECT: Annual 2026 Operational Plan (ASP) Report - Q1

BACKGROUND/PURPOSE

In 2018, the Ontario Ministry of Health (MOH) introduced a new Annual Service Plan (ASP) that Health Units are required to submit each year. To ensure a single, integrated approach to planning, the Planning and Strategic Initiatives (PSI) department worked with the Information Technology (IT) department to align our planning system with the provincial requirements.

May 2026 Board of Health Meeting - CEO and MOH Performance Review Resolution

BACKGROUND

The Board of Health is responsible for overseeing the performance of the Chief Executive Officer (CEO) and the Medical Officer of Health (MOH). The Governance Committee plays a key role in supporting the Board by facilitating a structured, fair, and transparent performance review process. 

PROPOSED MOTION

Whereas, the Windsor-Essex County Board of Health is responsible for the oversight, evaluation, and accountability of the Chief Executive Officer (CEO) and the Medical Officer of Health (MOH); and

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