Minutes - December 5, 2019 - Special Meeting of the Board of Health

Members Present:

Ms. Trish Fulton (Chair)
Ms. Maureen Cassidy (Vice-Chair)
Mr. Ian Peer
Mr. Matt Reid
Mr. John Brennan
Mr. Michael Clarke
Ms. Arielle Kayabaga

Regrets:
Ms. Kelly Elliott
Ms. Aina DeViet
Ms. Tino Kasi

Others Present:

Dr. Christopher Mackie, Secretary-Treasurer
Ms. Lynn Guy, Executive Assistant to the Medical Officer of Health (Recorder)
Ms. Laura Di Cesare, Director, Healthy Organization
Mr. Joe Belancic, Manager, Procurement and Operations
Mr. Brian Glasspoole, Manager, Finance
Ms. Kendra Ramer, Manager, Strategic Projects
Ms. Maureen Rowlands, Director, Healthy Living

Chair Fulton called the meeting to order at 9:32 a.m.

Chair Fulton welcomed everyone and introduced the newest Board of Health Member, Arielle Kayabaga, City of London Councillor.

Disclosures of Conflict(s) of Interest

Chair Fulton inquired if there were any disclosures of conflicts of interest. None were declared.

Confidential

At 9:32 a.m., it was moved by Mr. Peer, seconded by Mr. Clarke, that the Board of Health move in camera to matters regarding a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; a trade secret or scientific, technical, commercial or financial information that belongs to the local board and has monetary value or potential monetary value. Carried

At 10:49 a.m., it was moved by Mr. Reid, seconded by Mr. Clarke, that the Board of Health rise and return to public session. Carried

At 10:49 a.m., the Board of Health returned to public session.

Adjournment

At 10:49 a.m., it was moved by Mr. Reid, seconded by Ms. Kayabaga, that the meeting be adjourned. Carried

TRISH FULTON
Chair

CHRISTOPHER MACKIE

Secretary-Treasurer