Agenda - July 16, 2020 - Board of Health Meeting
Complete Agenda Package (PDF)
Thursday, July 16, 2020, 6:30 p.m.
Microsoft Teams Conferencing
Disclosure of Conflicts of Interest
Approval of Agenda
Minutes
Approve:
June 18, 2020 Board of Health meeting
June 25, 2020 Special Meeting of the Board of Health
Receive:
July 2, 2020 Finance and Facilities
June 18, 2020 Governance Committee
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | X | X |
Finance and facilities Committee Update |
To provide a recap the July 2, 2020 meeting.
Lead: Ms. Kelly Elliott, Chair FFC |
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| 2 | X |
Governance Committee Verbal Update |
To provide a verbal update on the July 16, 2020 meeting. |
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| 3 | X | COVID-19 Verbal Update |
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To provide an update on the the local and provincial response to COVID-19 Leads: Dr. Christopher Mackie, Medical Officer of Health, Dr. Alexander Summers, Associate Medical Officer of Health |
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| 4 | X | X | Sustained COVID-19 Response and Enhancements | Appendix A |
To present a proposal to develop a sustained COVID Team. Leads: Dr. Alexander Summers, Associate Medical Officer of Health, Dr. Christopher Mackie, Medical Officer of Health |
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| 5 | X |
Summary Information Report |
To provide an update on Clinical Services and Ontario Health Teams. Leads: Ms. Heather Lokko, Director Healthy Start and Chief Nursing Officer, Dr. Christopher Mackie, Medical Officer of Health |
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| 6 | X | CEO (Interim) Verbal Update |
To provide an update on: Lead: Dr. Michael Clarke, CEO (Interim) |
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| 7 | X | Medical Officer of Health Activity Report for July |
To provide an update to activities of the MOH since the last Board of Health meeting. Lead: Dr. Christopher Mackie, Medical Officer of Health |
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Correspondence |
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| 8 | X | X | July 2020 Correspondence | To receive correspondence items a) through h) for information and to endorse item a) | ||
Other Business
Next Board of Health Meeting: September 17, 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, and to consider matters regarding a trade secret or financial 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 contractual or other negotiations of a person, group of persons or organization, and a trade secret or financial information that belongs to the municipality or local board and has monetary value.
Adjournment
Last modified on: July 14, 2020