Thursday, April 21, 2022, 7:00 p.m.
Microsoft Teams
Complete Agenda Package (PDF)
Approve:
March 17, 2022 –Board of Health meeting
Receive:
April 7, 2022 – Finance and Facilities Committee meeting
Click here at 7:00 p.m. to watch the Board of Health meeting.
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
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Reports and Agenda Items |
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| 1 | x | x | x |
Finance and Facilities Committee Meeting Summary from April 7, 2022
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To provide an update on reports reviewed at the April 7, 2022 Finance and Facilities Committee meeting. Lead: Mr. Mike Steele, Chair, Finance and Facilities Committee |
| 2 | x | x | x |
Verbal Governance Committee Meeting Summary from April 21, 2022 |
|
To provide a verbal update on reports reviewed at the April 21, 2022 Governance Committee meeting. Lead: Ms. Aina DeViet, Chair, Governance Facilities Committee |
| 3 | x |
Canadian Public Health Week 2022 at Middlesex-London Health Unit |
To provide information on initiatives within MLHU to celebrate Canadian Public Health Week and to highlight the work of the Health Unit. Leads: Dr. Alexander Summers, Medical Officer of Health and Ms. Emily Williams, CEO |
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| 4 | |
x | x |
Feedback on Vaping-Related Provisions of the Tobacco and Vaping Products Act |
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To provide information on MLHU’s legislative feedback to Health Canada on the Tobacco and Vaping Products Act. Leads: Ms. Maureen MacCormick, Director, Healthy Living and Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control |
| 5 |
x | x |
Update of Urban and Rural Health Indicators within the Middlesex-London Region |
Appendix A |
To share epidemiological population health data on Middlesex County. Leads: Dr. Alexander Summers, Medical Officer of Health and Ms. Alison Locker, Manager, Population Health Assessment and Surveillance |
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| 6 | |
x |
MLHU 2022 Vaccine Preventable Diseases Operational Plan |
To update the Board of Health on the MLHU 2022 Vaccine Preventable Diseases Operational Plan. Leads: Ms. Mary Lou Albanese, Director, Environmental Health and Infectious Disease and Ms. Tracey Gordon, Manager, Vaccine Preventable Disease |
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| 7 | x | x |
Verbal COVID-19 Disease Spread and Vaccine Campaign Update |
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To provide an update on COVID-19 matters. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 8 | x |
Medical Officer of Health Activity Report for March |
To provide an update on external and internal meetings attended by the Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 9 | x |
Chief Executive Officer Activity Report for March |
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 |
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Correspondence |
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| 10 | x |
x | April 2022 Correspondence |
To receive items a) and c) for information and to endorse items b) and d). |
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The next meeting of the Middlesex-London Board of Health is a Special Meeting of the Board of Health on Thursday, April 28 at 6:00 p.m.
The next regular meeting of the Middlesex-London Board of Health is Thursday, May 19 at 7:00 p.m.
The Middlesex-London Board of Health will move into a confidential session to approve previous confidential Board of Health minutes and to discuss matters which pertain to one or more of the following, as per section 239(2) of the Municipal Act, 2001, S.O. 2001, c. 25:
(a) the security of the property of the municipality or local board;
(b) personal matters about an identifiable individual, including municipal or local board employees;
(c) a proposed or pending acquisition or disposition of land by the municipality or local board;
(d) labour relations or employee negotiations;
(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board;
(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(g) a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act;
(h) 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;
(i) a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization;
(j) a trade secret or scientific, technical, commercial or financial information that belongs to the municipality or local board and has monetary value or potential monetary value; or
(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
