Thursday, January 21, 2021, 7:00 p.m.
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Complete Agenda Package (PDF)
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December 10, 2020 - Board of Health meeting
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October 15, 2020 - Governance Committee meeting
November 24, 2020 - Special CEO Selection Committee meeting
December 21, 2020 - Special Governance Committee meeting
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
|
Meeting Procedures |
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| 1 | x |
x |
Election of 2021 Board of Health Executive and Other Procedures
|
To fulfill the requirements of the first Board of Health meeting of each year, e.g., election of Chair/Vice Chair and standing committees for 2021. Lead: Dr. Christopher Mackie, Medical Officer of Health |
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| Reports and Agenda Items | ||||||
| 2 | x | x |
Strategic Planning Update |
|
To provide an update on the strategic planning process. Leads: Dr. Christopher Mackie, Medical Officer of Health, Dr. Michael Clarke, CEO (Interim) and Emily Williams, Director, Healthy Organization |
|
| 3 | x | x |
Commitment to Reconciliation Statement |
To provide the Board of Health with a “Commitment to Reconciliation” statement for acknowledging Indigenous persons and lands. Lead: Heather Lokko, Director, Healthy Start/Chief Nursing Officer |
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| 4 | x | x |
Anti-Black Racism Commitment and Action Update |
To provide an update on the health unit’s anti-black racism work. Lead: Heather Lokko, Director, Healthy Start/Chief Nursing Officer |
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| 5 | x |
Film Content Information Act, 2020 |
To provide an update on the Film Content Information Act, 2020 being passed. Lead: Maureen MacCormick, Director, Healthy Living |
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| 6 | x |
Grant Funding to Support Cannabis Programming
|
Appendix A |
To receive grant funding and information regarding the health unit’s Cannabis Programming. Lead: Maureen MacCormick, Director, Healthy Living |
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| 7 | x | x | Verbal COVID-19 Disease Spread and Vaccine Campaign Update |
To provide an update on COVID-19 matters. Leads: Dr. Christopher Mackie, Medical Officer of Health and Dr. Alexander Summers, Associate Medical Officer of Health |
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| 8 | x |
Medical Officer of Health Activity Report for January
|
To provide an update on external meetings attended by the Medical Officer of Health activities since the last Board of Health meeting. Lead: Dr. Christopher Mackie, Medical Officer of Health |
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Correspondence |
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| 9 | |
x | January 2021 Correspondence |
To receive correspondence items a) though d). |
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The Board of Health will move in-camera to consider matters regarding identifiable individuals, and information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them.
