Agenda - May 21, 2020 - Board of Health Meeting
Complete Agenda Package (PDF 8.6MB)
Thursday, May 21, 2020 6:00 p.m.
Microsoft Teams Conferencing
Disclosure(s) of Conflicts of Interest
Approval of Agenda
Minutes
Approve:
April 16, 2020 Board of Health meeting
May 13, 2020 Special Meeting of the Board of Health
April 16, 2020 Relocation Advisory Committee
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | x | x | By Law Amendment Regarding Electronic Participation
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To provide an update and approve changes to By-Law No.3. This by-law will allow electronic participation in Board of Health meetings when an emergency has been declared. Lead: Ms. Laura Di Cesare, Director, Healthy Organization |
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| 2 | x |
Impact of the COVID-19 Pandemic on Adherence to the Nurse-Family Partnership (NFP) Core Model Elements |
To provide an update on the impacts to the NFP Program during the COVID-19 Pandemic.
Lead: Ms. Heather Lokko, Chief Nursing Officer |
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| 3 | x |
Staffing Update
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To provide an update on staffing in the context of COVID-19. Lead: Ms. Laura DiCesare, Director Healthy Organization Division |
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| 4 | x | Verbal Update: COVID-19 |
To provide an update on COVID-19. Lead: Dr. Alex Summers, Associate Medical Officer of Health |
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| 5 | x |
Medical Officer of Health / CEO Activity Report for May |
To provide an update to activities of the MOH/CEO since the last Board of Health meeting. Lead: Dr. Christopher Mackie, Medical Officer of Health / CEO |
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Correspondence |
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| 6 | x | x | May 2020 Correspondence | To receive correspondence items a) through f) and endorse item g) and h). | ||
Other Business
• Next Board of Health Meeting: June 18, 2020
Confidential
The Board of Health will move in-camera to consider matters regarding labour relations, identifiable individuals and advice that is subject to solicitor-client privilege, including communications necessary for that purpose, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and the security of the property of the municipality or local board.
Last modified on: May 19, 2020