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Agenda - July 18, 2024 - Board of Health Meeting

Thursday, July 18, 2024 at 7 p.m.
Microsoft Teams

Complete Agenda Package (PDF)

 

Disclosure of Conflicts of Interest

Approval of Agenda

Approval/Receipt of Minutes

Approve:
June 20, 2024 - Board of Health meeting

Receive:
June 20, 2024 - Performance Appraisal Committee meeting

 

 

Item #


Delegation


Recommendation


Information


Report Name and Number


Link to Additional Information


Overview and Lead

Reports and Agenda Items
1  
X

Public Health Action to Support School Food Programs

(Report No. 48-24)

Information on
The Coalition for Healthy School Food

To provide information on public health initiatives to support school food programs and to seek endorsement for the work conducted by the Coalition for Healthy School Food.

Lead: Jennifer Proulx, Director, Family and Community Health

Presenting: Kim Loupos, Registered Dietitian

2  
X

Support for “An Act to Develop a National Framework for a Guaranteed Livable Basic Income”

(Report No. 49-24)

 Appendix A 

Appendix B

Appendix C

To seek support and endorsement for a federal act to develop a national framework for a guaranteed livable basic income (Bill S-233 and C-223)

Lead: Jennifer Proulx, Director, Family and Community Health

Presenting: Heather Thomas, Health Promotion Specialist

   X

Alcohol Density and Related Harms

(Report No. 50-24)

Appendix A

 

To provide information on alcohol marketplace expansion and associated harms to the Board of Health and local municipalities.

Lead: Jennifer Proulx, Director, Family

Presenting: Jaelyn Kloepfer, Health Promotion Specialist

4      X

Nurse-Family Partnership – Annual Report

(Report No. 51-24)

 

To present the Nurse-Family Partnership Annual Report.

Lead: Jennifer Proulx, Director, Family and Community Health

Presenting: Lindsay Croswell, Community Health Nursing Specialist

5     X

Private Well Water Testing

(Report No. 52-24)

Appendix A 

To provide information on the discontinuation of private drinking water (well water) testing.

Leads: Dr. Joanne Kearon, Associate Medical Officer of Health and Mary Lou Albanese, Director, Environmental Health, Infectious Diseases and Clinical Services

Presenting: Andrew Powell, Acting Manager, Infectious Disease Control

6     X

Q1 2024 Organizational Performance Reporting

(Report No. 53-24)

Appendix A 

To review the first quarterly organizational performance reporting (from the Management Operating System).

Leads: Dr. Alexander Summers, Medical Officer of Health and Emily Williams, Chief Executive Officer

7   X X

Quarterly Risk Register Update – Q2 2024

(Report No. 54-24)

 Appendix A

To review the risk register for Q2 of 2024.

Lead: Emily Williams, Chief Executive Officer

Presenting: Ryan Fawcett, Manager, Privacy, Risk and Client Relations

8     X

Current Public Health Issues

(Verbal Report)

 

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 June

(Report No. 55-24)

 

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 June

(Report No. 56-24)

 

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

11     

Board of Health Chair Activity Report for May and June

(Report No. 57-24)

 

To provide an update on external and internal meetings attended by the Board of Health Chair since the May 2024 Board of Health meeting.

Lead: Matt Newton-Reid, Board Chair

Correspondence
12  
 X July Correspondence  

To receive items a) through d) for information:
a) Association of Local Public Health Agencies re: Ontario Public Health Standards Review 2024
b) Peterborough Public Health re: Wastewater Surveillance
c) Middlesex-London Board of Health External Landscape for July 2024
d) Public Health Sudbury and Districts re: Physical Literacy for Communities: A Public Health Approach

To endorse item e) and direct the Board Chair to write a congratulatory letter to E. Michael Perley for their contributions to public health and appointment to the Order of Canada:
e) Governor General of Canada’s Order of Canada Appointments for June 2024

Other Business

The next meeting of the Middlesex-London Board of Health is Thursday, September 19, 2024 at 7 p.m. 

Adjournment