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Middlesex-London Health Unit

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Agenda - June 17, 2021 - Board of Health Meeting

Thursday, June 17, 2021, 7:00 p.m.
Microsoft Teams
Complete Agenda Package (PDF)

 

Disclosure of Conflicts of Interest

Approval of Agenda Minutes

Approve:
May 20, 2021 - Board of Health meeting

Receive:
June 3, 2021 - Finance and Facilities Committee meeting

 

 

 

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 Meeting Summary Report from June 3, 2021

(Report No. 28-21)

 

June 3, 2021 Agenda

 

To provide an update on reports reviewed at the June 3, 2021 Finance and Facilities Committee meeting.

Lead: Mr. Matt Reid, Chair, Finance & Facilities Committee

2  X

Governance Committee Meeting Summary

(Verbal)

Program Update: Human Resources

Program Update: Strategic Projects

Program Update: Program Planning and Evaluation

Program Update: Privacy, Risk and Governance

June 17, 2021 Agenda

To provide an update on reports reviewed at the June 17, 2021 Governance Committee meeting.

Lead: Mr. Bob Parker, Chair, Governance Committee

3    X

Middlesex-London Health Unit Technology Grant Project

(Report No. 29-21)

Appendix A

To provide an update on the health unit’s technology grant application.

 

Lead: Ms. Heather Lokko, Director, Healthy Start/Chief Nursing Officer

4  X    X

COVID-19 Disease Spread and Vaccine Update

(Verbal)

 

To provide an update on COVID-19 matters within Middlesex-London.

Leads: Dr. Alexander Summers, Associate Medical Officer of Health and Dr. Christopher Mackie, Medical Officer of Health

 

5    X X

Medical Officer of Health Activity Report for June 2021

(Report No. 30-21)

 

To provide an update on external meetings attended by the Medical Officer of Health since the last Board of Health meeting.

Lead: Dr. Christopher Mackie, Medical Officer of Health

Correspondence

6     X

June 2021 Correspondence

  No items were received for the month of June.

Other Business

Next Board of Health Meeting is Thursday, July 15, 2021 at 7 p.m.

Confidential

The Middesex-London Health Unit’s Board of Health will move in a closed session to consider labour relations or employee negotiations, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, personal matters about identifiable individuals, including municipal or local board employees and to approve confidential minutes from the May 20, 2021 Board of Health meeting.

Adjournment

 
Date of creation: June 8, 2021
Last modified on: June 15, 2021