Minutes - September 10, 2020 - Special Meeting of the Board of Health

Members Present:

Ms. Maureen Cassidy (Chair)
Ms. Aina DeViet (Vice-Chair)
Mr. John Brennan
Ms. Kelly Elliott
Mr. Bob Parker
Mr. Ian Peer
Mr. Matt Reid
Ms. Tino Kasi
Regrets:

Ms. Arielle Kayabaga

Others Present:

Dr. Christopher Mackie, Medical Officer of Health/CEO (Secretary Treasurer)
Ms. Lynn Guy, Executive Assistant to the Medical Officer of Health/CEO and Associate Medical Officer of Health (Recorder)
Dr. Alexander Summers, Associate Medical Officer of Health
Ms. Maureen Rowlands, Director, Healthy Living
Mr. Stephen Turner, Director, Environmental Health and Infectious Disease
Ms. Elizabeth Milne, Executive Assistant to the Board of Health and Communications Coordinator

Chair Cassidy called the meeting to order at 9:02 a.m.

Disclosure of Conflict of Interest

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

Approval of Agenda

It was moved by Ms. DeViet, seconded by Mr. Peer, that the AGENDA for the September 10, 2020 Board of Health meeting be approved. Carried

Other Business

Next meeting – October 15, 2020

Confidential

At 9:02 a.m., it was moved by Ms. Elliott, seconded by Mr. Peer, that the Board of Health move in-camera to consider matters regarding identifiable individuals.

Carried

At 9:20 it was moved by Mr. Peer, seconded by Mr. Parker, that the Board of Health return to public session.
Carried

Adjournment

At 9:21 p.m., it was moved by Mr. Reid, seconded by Mr. Peer, that the meeting be adjourned. Carried

MAUREEN CASSIDY
Chair

CHRISTOPHER MACKIE
Secretary-Treasurer