Minutes - October 29, 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
Ms. Arielle Kayabaga

Others Present:

Dr. Christopher Mackie, Medical Officer of Health (Secretary Treasurer)
Ms. Lynn Guy, Executive Assistant to the MOH/CEO (recorder)
Dr. Michael Clarke, CEO (interim)
Ms. Jodi Gallagher Healy, Hicks Morley

Chair Cassidy called the meeting to order at 7:07 p.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 Mr. DeViet, seconded by Mr. Peer, that the AGENDA for the October 29, 2020 Board of Health meeting be approved.
Carried

Confidential

At 7:08 p.m., it was moved by Mr. Kayabaga seconded by Ms. De Viet, that the Board of Health move in-camera to consider matters regarding labour relations and identifiable individuals.
Carried

At 9:38 p.m. it was moved by Ms. DeViet, seconded by Mr. Reid, that the Board of Health return to public session.
Carried

Adjournment

At 9:38 p.m., it was moved by Mr. Brennan, seconded by Ms. DeViet, that the meeting be adjourned.
Carried

Maureen Cassidy
Chair

Christopher Mackie
Secretary-Treasurer