Thursday, November 18, 2021, 7 p.m.
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October 21, 2021 – Governance Committee meeting
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | X | X |
2022 Budget – PBMA Proposals (Revised) CONFIDENTIAL: The Middlesex-London Board of Health will move in a closed session regarding this item to consider personal matters regarding identifiable individuals, including municipal or local board employees and labour relations and employee negotiations. |
Finance and Facilities Summary Report from November 11, 2021 |
To provide the Board of Health with a revised report regarding PBMA proposals. Leads: Ms. Emily Williams, Director, Healthy Organization/Interim Chief Executive Officer and Mr. Matt Reid, Chair, Finance and Facilities Committee |
|
| 2 | X | X | X |
Finance and Facilities Committee Meeting Summary from November 11, 2021 |
To provide an update on reports reviewed at the November 11, 2021 Finance and Facilities Committee meeting. Lead: Mr. Matt Reid, Chair, Finance and Facilities Committee |
|
| 3 | X | X |
Program Updates: Finance Information Technology |
|
To provide updates on programs within the health unit. Leads: Ms. Emily Williams, Director of Healthy Organization/Interim CEO, Mr. David Jansseune, Assistant Director, Finance and Mr. Pat Harford, Manager, Information Technology |
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| 4 | X | X | X |
Governance Committee Meeting Summary from November 18, 2021 (Verbal) |
To provide an update on reports reviewed at the November 18, 2021 Governance Committee meeting. Lead: Mr. Bob Parker, Chair, Governance Committee |
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| 5 | X |
Program Updates: Infectious Disease Control/COVID Sexual Health
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To provide updates on programs within the health unit. Leads: Ms. Mary Lou Albanese, Acting Director, Environmental Health and Infectious Disease, Mr. Jordan Banninga, Senior Manager, Infectious Disease Control/COVID-19 and Ms. Shaya Dhinsa, Manager, Sexual Health |
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| 6 | X | X |
COVID-19 Disease Spread and Vaccine Update (Verbal) |
To provide an update on COVID-19 matters within Middlesex-London. Lead: Dr. Alexander Summers, Associate Medical Officer of Health |
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Correspondence |
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| 7 | X | X |
November 2021 Correspondence |
No correspondence was received for the month of November. | ||
The next Board of Health meeting will be held on Thursday, December 9 at 7 p.m.
The Middlesex-London Health Unit’s Board of Health will move in a closed session to consider personal matters regarding identifiable individuals, including municipal or local board employees, labour relations and employee negotiations and to approve confidential minutes from previous Board of Health and Committee meetings.
