Thursday, September 21, 2023 at 7 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON
Approve:
July 20, 2023 - Board of Health meeting
Receive:
July 20, 2023 – Performance Appraisal Committee meeting
July 20, 2023 – Governance Committee meeting
August 10, 2023 – Finance and Facilities Committee meeting
September 14, 2023 – 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 |
| Reports and Agenda Items | ||||||
| 1 | X | X |
Finance and Facilities Committee Meeting Summary |
To provide an update from the Lead: Committee Chair Mike Steele |
||
| 2 | X | X |
Governance Committee Meeting Summary (Verbal) |
September 21 Agenda |
To provide an update from the Lead: Committee Chair Michelle Smibert |
|
| 3 | |
X |
2022 Annual Report and Attestation |
To provide information on the Middlesex-London Health Unit’s 2022 Annual Report and Attestation (submitted on August 31). Leads: Emily Williams, Chief Executive Officer, Dr. Alexander Summers, Medical Officer of Health and Marc Resendes, Acting Manager, Strategy, Planning and Performance |
||
| 4 | X |
Sexually Transmitted Infection Strategy |
|
To provide an update on the Middlesex-London Health Unit’s strategy on prevention of sexually transmitted infections in the community. Leads: Dr. Alexander Summers, Medical Officer of Health, Mary Lou Albanese, Director, Environmental Health and Infectious Diseases and Shaya Dhinsa, Manager, Sexual Health |
||
| 5 | X |
MLHU Strathroy Dental Clinic – Final Project Update |
To provide a final update on the Strathroy Dental clinic project. Leads: Emily Williams, Chief Executive Officer, Dr. Alexander Summers, Medical Officer of Health, Donna Kosmack, Manager, Oral Health, Warren Dallin, Manager, Procurement and Operations and Marc Resendes, Acting Manager, Strategy, Planning and Performance. |
|||
| 6 | X |
Updates from Ontario’s Ministry of Health in August 2023 |
To provide updates to the Board of Health on recent announcements and information from the Ontario Ministry of Health. Leads: Dr. Alexander Summers, Medical Officer of Health and Emily Williams, Chief Executive Officer |
|||
| 7 | X | X |
Strategic Prioritization for the Middlesex-London Health Unit |
Appendix A |
To seek Board of Health approval on principles and the methodology for strategic prioritization on work within the Middlesex-London Health Unit. Leads: Dr. Alexander Summers, Medical Officer of Health and Emily Williams, Chief Executive Officer |
|
| 8 | X |
Current Public Health Issues (Verbal Update) |
|
To provide an update on current public health issues in the Middlesex-London region. Lead: Dr. Alexander Summers, Medical Officer of Health |
||
| 9 | X |
Medical Officer of Health Activity Report for July and August |
|
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 |
||
| 10 | 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: Emily Williams, Chief Executive Officer |
||
| Correspondence | ||||||
| 11 | X | August and September Correspondence |
To receive the following items for information: a) Thunder Bay District Health Unit re: Physical Literacy for Healthy Active Children Response Correspondence from the July 20, 2023 Board of Health Meeting: • MLHU Public Health Funding – August 2, 2023 |
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The next meeting of the Middlesex-London Board of Health is Thursday, October 19, 2023 at 7 p.m.
The Middlesex-London Board of Health will move into a closed 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.
