Thursday, September 15, 2022, 7:00 p.m.
Microsoft Teams
Complete Agenda Package (PDF)
Approve:
July 14, 2022 – Board of Health meeting
Receive:
July 7, 2022 - Performance Appraisal Committee meeting
August 4, 2022 - Finance and Facilities Committee meeting
August 5, 2022 - Performance Appraisal 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 |
Finance & Facilities Committee Meeting – August 4, 2022
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To provide an update from the August 4, 2022 Finance and Facilities Committee meeting. Lead: Chair Michael Steele |
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| 2 | x | x |
Governance Committee Meeting - September 15, 2022 (Verbal) |
To provide an update from the September 15, 2022 Governance Committee meeting. Lead: Chair Aina DeViet |
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| 3 | x |
MLHU’s Smart Start for Babies (SSFB) Program: Implementation Update |
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To provide an update about the implementation of the Smart Start for Babies Program provided by MLHU. Lead: Ms. Jennifer Proulx, Acting Director, Healthy Start and Dr. Damilola Toki, Acting Manager, Healthy Beginnings Visiting & Group Programs |
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| 4 | |
x |
Feedback on Proposed Tobacco Product Labelling Requirements Under the Tobacco and Vaping Products Act |
To provide information on a submission to Health Canada regarding proposed tobacco product labelling requirements under the Tobacco and Vaping Products Act. Leads: Ms. Maureen MacCormick, Director, Healthy Living and Ms. Linda Stobo, Manager, Chronic Disease Prevention and Tobacco Control |
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| 5 |
x |
Supporting Students’ Development of a Positive Relationship with Food in Schools |
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To provide information about a shifting approach to food education in schools. Leads: Ms. Maureen MacCormick, Director, Healthy Living, Ms. Anita Cramp, Manager, Young Adult, and Mr. Darrell Jutzi, Manager, Child Health |
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| 6 | x |
Infection Prevention and Control (IPAC) Hub Update and 2022- 23 Funding Agreement |
To provide an update on the Infection Prevention and Control Hub and its 2022-23 funding agreement. Leads: Ms. Mary Lou Albanese, Director, Environmental Health and Infectious Disease and Mr. Jordan Banninga, Manager, Infectious Disease Control |
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| 7 | x |
x |
Current Public Health Issues Update (Verbal) |
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To provide an update on current public health issues in the Middlesex-London region. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 8 | |
x |
Medical Officer of Health Activity Report for July and August |
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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 July and August |
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 | |
September 2022 Correspondence |
Receive items a), b), and c). |
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The next meeting of the Middlesex-London Board of Health is Thursday, October 20 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.
