Item #

Delegation

Recommendation

Information

Report Name and Number

Link to Additional Information

Overview and Lead

Meeting Procedures

Board of Health By-law No. 3 (Procedural By-law) and Policy G-270 Amendment

(Report No. 01-22)

Appendix A

Appendix B

Appendix C

To amend the Board of Health By-Law No. 3: Proceedings of the Board of Health and Policy G-270: Roles and Responsibilities of Individual Board Members.

Lead: Ms. Emily Williams, Chief Executive Officer

Election of 2022 Board of Health Executive and Other Procedures

(Report No. 02-22)

Appendix A

Appendix B

Appendix C

Appendix D

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 2022 and appointment of secretary and treasurer.

Lead: Ms. Emily Williams, Chief Executive Officer

Update on COVID-19 Recovery Recommendations and Planning for 2022: Organizational and Individual Wellness, and Sustaining Positive Change

(Report No. 03-22)

Appendix A

Appendix B

To provide an update on COVID-19 recovery recommendations and planning objectives.

Leads: Ms. Emily Williams, Chief Executive Officer and Ms. Heather Lokko, Director, Healthy Start/Chief Nursing Officer

Verbal COVID-19 Disease Spread and Vaccine Campaign Update

To provide an update on COVID-19 matters.

Lead: Dr. Alexander Summers, Acting Medical Officer of Health

Acting Medical Officer of Health Activity Report for December

(Report No. 04-22)

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

Lead: Dr. Alexander Summers, Acting Medical Officer of Health

Chief Executive Officer Activity Report for December

(Report No. 05-22)

To provide an update on external and internal meetings attended by the Chief Executive Officer since the last Board of Health meeting.

Lead: Ms. Emily Williams, Chief Executive Officer

Correspondence

To receive correspondence items a) and b).