Item #

Delegation

Recommendation

Information

Report Name and Number

Link to Additional Information

Overview and Lead

Finance and Facilities Committee Meeting Summary from
September 2, 2021

(Report No. 36-21)

September 2, 2021 Agenda

To provide an update on reports reviewed at the September 2, 2021 Finance and Facilities Committee meeting.

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

Governance Committee Meeting Summary from September 15, 2021

(Report No. 43-21)

September 15, 2021 Agenda

To provide an update on reports reviewed at the September 15, 2021 Governance Committee meeting.

Lead: Mr. Bob Parker, Chair, Governance Committee

Proposed 2022 Budget Process

(Report No. 37-21)

 Appendix A

To provide information and a proposed recommendation for the Middlesex-London Health Unit’s 2022 Budget process.

Leads: Ms. Emily Williams, Director of Healthy Organization/Interim CEO, Dr. Christopher Mackie, Medical Officer of Health, Mr. Brian Glasspoole, Manager, Finance

Q2 Financial Update and Factual Certificate Update

(Report No. 42-21)

Appendix A

Appendix B

To provide an update on the financial activities and factual certificate during the second quarter.

Leads: Ms. Emily Williams, Director of Healthy Organization/Interim CEO and Mr. Brian Glasspoole, Manager, Finance

Feedback on Proposed Regulations for Supplemented Foods

(Report No. 38-21)

Appendix A

To provide information and proposed feedback to regarding Health Canada’s proposed amendments to Food and Drug regulations for Supplemented
Foods.

Leads: Ms. Donna Kosmack, Manager, Southwest Tobacco Control Area Network

Submission to Health Canada’s Consultation on the Proposed Vaping Products’ Flavour Regulations and Order

(Report No. 39-21)

Appendix A

Appendix B

To provide an update on the Health Unit’s submission to Health Canada on proposed vaping product regulations and order.

Leads: Ms. Donna Kosmack, Manager, Southwest Tobacco Control Area Network

Diversity and Inclusion Assessment: MLHU Workforce Census

(Report No. 40-21)

Appendix A

Appendix B

To discuss the results and recommendations of the Workforce Census, within the Diversity and Inclusion Assessment.

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

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

Medical Officer of Health Activity Report for August and September 2021

(Report No. 41-21)

To provide an update on external meetings attended by the Medical Officer of Health. 

Lead: Dr. Christopher Mackie, Medical Officer of Health

Correspondence

August and September 2021 Correspondence