Thursday, May 16, 2024 at 7 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON
Approve:
April 18, 2024 - Board of Health meeting
Receive:
April 18, 2024 - Performance Appraisal Committee meeting
April 18, 2024 - Governance 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 | X |
Finance and Facilities Committee Meeting Summary (Verbal Report) |
To provide an update from the May 16, 2024 Finance and Facilities Committee meeting. Lead: Committee Chair Michael (Mike) Steele |
|
| 2 | X | X |
Delegation from the London InterCommunity Health Centre (Verbal Delegation) |
|
To provide an overview of the London InterCommunity Health Centre and their partnership with the Middlesex-London Health Unit. Delegate: Scott Courtice, Executive Director, London InterCommunity Health Centre |
|
| 3 | X |
Collective Action to Address Substance Use and Harms in Middlesex-London |
|
To provide an update on the work of addressing substance use and harms within Middlesex-London and to provide an overview of the Community Drug and Alcohol Committee. Leads: Jennifer Proulx, Director, Family and Community Health and Dr. Alexander Summers, Medical Officer of Health Presenting: Darrell Jutzi, Manager, Municipal and Community Health Promotion and Alison Locker, Manager, Population Health Assessment and Surveillance |
||
| 4 | X |
Harm Reduction, Program Enhancement and Needle Syringe Program Activity |
|
To provide an overview of harm reduction initiatives within Middlesex-London. Lead: Mary Lou Albanese, Director, Environmental Health, Infectious Disease and Clinical Services Presenting: Shaya Dhinsa, Manager, Sexual Health |
||
| 5 | X | X |
Q1 2024 Risk Register Update |
Appendix A |
To review and approve the Q1 2024 Risk Register. Lead: Ryan Fawcett, Manager, Privacy, Risk and Client Relations |
|
| 6 | X |
Q1 2024 Provisional Strategic Plan Update |
Appendix A |
To provide an update on activities during Q1 2024 of the Middlesex-London Health Unit Provisional Plan. Lead: Sarah Maaten, Director, Public Health Foundations |
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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. Leads: Dr. Alexander Summers, Medical Officer of Health and Dr. Joanne Kearon, Associate Medical Officer of Health |
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| 8 | X |
Medical Officer of Health Activity Report for April |
|
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 |
||
| 9 | X |
Board of Health Chair Activity Report for March and April |
|
To provide an update on external and internal meetings attended by the Board of Health Chair in March and April 2024. Lead: Board Chair Matthew (Matt) Newton-Reid |
||
| Correspondence | ||||||
| 10 | |
X | May Correspondence |
To receive items a) through g) for information: a) Timiskaming Public Health Unit re: Endorsement of Public Health Sudbury & Districts Letter on Gender-based and Intimate Partner Violence (IPV) b) Public Health Sudbury & Districts re: Recommendations for Government Regulation of Nicotine Pouches (Provincial) c) Public Health Sudbury & Districts re: Recommendations for Government Regulation of Nicotine Pouches (Federal) d) Peterborough Public Health re: Chief Medical Officer of Health Annual Report e) Peterborough Public Health re: Recommendation for Federal Restrictions on Nicotine Pouches f) Middlesex-London Board of Health External Landscape for May 2024 g) Summary of Association of Local Public Health Agencies’ Resolutions for 2024 |
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The next meeting of the Middlesex-London Board of Health is Thursday, June 20, 2024 at 7 p.m.
The Middlesex-London Board of Health will move into a closed session to approve previous closed session 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.
