Disclosure of Conflicts of Interest
Approval of Agenda
Approval/Receipt of Minutes
Approve:
October 19, 2023 – Board of Health meeting
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Agenda - November 16, 2023 - Board of Health Meeting
Thursday, November 16, 2023 at 7 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | X | X |
Governance Committee Meeting Summary (Verbal) |
To provide an update from the Lead: Committee Chair Michelle Smibert
|
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| 2 | X | X |
Monitoring Food Affordability and Implications for Public Policy and Action (2023) |
To provide an update on monitoring food affordability. Lead: Dr. Alexander Summers, Medical Officer of Health Presenting: Julie Goverde, Acting Manager, Community Health Promotion |
||
| 3 | X |
MLHU Ontario Living Wage Network Certification |
To provide an update on the Middlesex-London Health Unit’s Ontario Living Wage Network Certification. Lead: Emily Williams, Chief Executive Officer Presenting: Cynthia Bos, Manager, Human Resources |
|||
| 4 | X |
2023 Q3 Financial Update and Factual Certificate |
Appendix A |
To provide a financial update and review of the factual certificate from Q3 2023. Lead: Emily Williams, Chief Executive Officer Presenting: David Jansseune, Assistant Director, Finance |
||
| 5 | X |
Nurse-Family Partnership Annual Report |
To provide the Board with the Nurse-Family Partnership Annual Report. Lead: Jennifer Proulx, Acting Director, Healthy Start and Chief Nursing Officer |
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| 6 | X |
Healthy Start Home Visiting |
To provide an update on the Healthy Start division’s Home Visiting programs. Lead: Jennifer Proulx, Acting Director, Healthy Start and Chief Nursing Officer Presenting: Rhonda Brittan, Manager, Healthy Beginnings Visiting and Group Programs and Isabel Resendes, Manager, Healthy Families Home Visiting |
|||
| 7 | X |
Intimate Partner Violence |
To provide information on interventions at the Middlesex-London Health Unit regarding intimate partner violence. Lead: Jennifer Proulx, Acting Director, Healthy Start and Chief Nursing Officer Presenting: Alison Locker, Manager, Population, Health, Assessment and Surveillance |
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| 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 |
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| 9 | X |
Medical Officer of Health Activity Report for October |
|
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 October |
|
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 | X | November Correspondence |
To receive the following items for information: a) Public Health Sudbury & Districts re: Calls for expansion of outdoor air quality monitoring stations and the Air Quality Health Index across Northern Ontario b) Niagara Region Public Health re: Bill 103 Smoke-Free Ontario Amendment Act (Vaping is not for Kids), 2023 c) Middlesex-London Board of Health External Landscape for November 2023 To endorse the following items: d) Public Health Sudbury & Districts re: Public Health Strengthening and Chronic Disease Prevention e) Public Health Sudbury & Districts re: Support for a Funded Healthy School Food Program in Budget 2024 (Federal) Response Correspondence from the October 19, 2023 Board of Health Meeting: |
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Other Business
The next meeting of the Middlesex-London Board of Health is Thursday, December 14, 2023 at 7 p.m.
Closed Session
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.
Adjournment
Date of creation: November 6, 2023
Last modified on: November 14, 2023
Last modified on: November 14, 2023