Minutes - July 7, 2022 - Special Meeting of the Board of Health

Members Present: 

Mr. Matt Reid (Chair)
Ms. Kelly Elliott (Vice-Chair)
Mr. Selomon Menghsha
Ms. Mariam Hamou
Ms. Maureen Cassidy
Ms. Aina DeViet
Mr. Michael Steele
Ms. Tino Kasi

Regrets:

Mr. John Brennan

Others Present:

Ms. Carolynne Gabriel, Executive Assistant to the Board of Health (Recorder)
Dr. Alexander Summers, Medical Officer of Health

Chair Matt Reid called the meeting to order at 10:00 a.m.

Disclosure of Conflict of Interest

Chair Reid inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by Ms. Mariam Hamou, seconded by Ms. Maureen Cassidy that the AGENDA for the July 7, 2022 Special Meeting of the Board of Health be approved.
Carried

Reports and Agenda Items

Appointment of membership to the Performance Appraisal Committee for 2022

Chair Reid noted that the Performance Appraisal Committee Terms of Reference state: The membership of the Performance Appraisal Committee will consist of the members of the Governance Committee and other Board of Health members as may be deemed appropriate.

As members of the Governance Committee, the following members are by default on the Performance Appraisal Committee: Chair Reid, Ms. Kelly Elliott, Ms. DeViet, Mr. Michael Steele, and Ms. Tino Kasi.

Chair Reid invited Board members to express their interest in being a member of the Performance Appraisal Committee for 2022. Ms. Hamou had previously expressed interest. Ms. Cassidy also expressed her interest.

Chair Reid inquired if any other member was interested. None were declared.

It was moved by Ms. Hamou, seconded by Mr. Selomon Menghsha, that Mr. Reid, Ms. Elliott, Ms. DeViet, Ms. Kasi, Mr. Steele, Ms. Cassidy and Ms. Hamou be appointed to the Performance Appraisal Committee for 2022.
Carried

Adjournment

At 10:02 a.m., it was moved by Ms. Elliott, seconded by Mr. Steele, that the meeting be adjourned.
Carried

Matt Reid
Chair

Emily Williams
Secretary