Thursday, December 14, 2023 at 7 p.m.
Microsoft Teams (Virtual)
Complete Agenda Package (PDF)
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November 9, 2023 - Special Board of Health Meeting
November 16, 2023 - Board of Health Meeting
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Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | X |
Summary of Organizational Structure for the Middlesex-London Health Unit
|
Appendix A |
To provide an overview of the new organizational structure for the Middlesex-London Health Unit. Leads: Dr. Alexander Summers, Medical Officer of Health and Emily Williams, Chief Executive Officer |
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| 2 | X | X |
2024 Middlesex-London Health Unit Budget |
To seek Board of Health approval on the 2024 Middlesex-London Health Unit budget. Leads: Emily Williams, Chief Executive Officer and Dr. Alexander Summers, Medical Officer of Health Presenting: David Jansseune, Assistant Director, Finance |
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| 3 | X | X |
2024 Ontario Budget Consultation - Submission |
Appendix A |
To seek direction on a submission to the 2024 Ontario Budget Consultation. Leads: Emily Williams, Chief Executive Officer and Dr. Alexander Summers, Medical Officer of Health |
|
| 4 | X | X |
Canada Life Benefits – 2024 Renewal Rates |
To seek Board of Health approval on renewing with the current benefits provider, Canada Life. Lead: Emily Williams, Chief Executive Officer Presenting: David Jansseune, Assistant Director, Finance and Cynthia Bos, Manager, Human Resources |
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| 5 | X |
Signed School Board and Public Health Partnership Declaration |
Lead: Dr. Alexander Summers, Medical Officer of Health Presenting: Anita Cramp, Manager, Secondary School Team |
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| 6 | X |
Change to Committee Meeting Cadence |
To provide direction on changing Board of Health committee meeting cadences for 2024 and to approve the 2024 Board of Health meeting schedule. Lead: Emily Williams, Chief Executive Officer/Secretary/Treasurer |
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| 7 | 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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| Correspondence | ||||||
| 8 | X | X | December Correspondence |
To endorse the following item: a) Ontario Dental Association (ODA), Ontario Dental Hygienists’ Association (ODHA), and Ontario Association of Public Health Dentistry (OAPHD) re: Considerations for Aligning Federal and Provincial Dental Programs to Improve Oral Health To receive the following item for information: b) Middlesex-London Board of Health External Landscape for December 2023 |
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The next meeting of the Middlesex-London Board of Health is Thursday, January 18, 2024 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.
