Agenda - November 21, 2024 - Board of Health Meeting
Thursday, November 21, 2024 at 7:30 p.m.
MLHU Board Room – CitiPlaza
355 Wellington Street, London ON
If you would like to view the livestream of this meeting, please email Board@mlhu.on.ca before Wednesday, November 20 at noon.
Disclosure of Conflicts of Interest
Approval of Agenda
Approval/Receipt of Minutes
Item # |
Delegation |
Recommendation |
Information |
Report Name and Number |
Link to Additional Information |
Overview and Lead |
| Reports and Agenda Items | ||||||
| 1 | X |
Opioid Crisis Update 2024 |
To provide an update on the opioid crisis in Middlesex-London. Lead: Jennifer Proulx, Director, Family and Community Health Presenting: Darrell Jutzi, Manager, Municipal and Community Health Promotion and Alanna Leffley, Epidemiologist |
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| 2 | |
X |
2023-25 Provisional Plan 2024 Q3 Status Update |
To provide the Board of Health with an update for Q3 2024 on the Health Unit’s Provisional Strategic Plan. Lead: Sarah Maaten, Director, Public Health Foundations Presenting: Amanda Harvey, Manager, Strategy, Planning and Performance |
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| 3 | X | X |
2024 Budget Amendment |
To seek approval from the Board of Health to amend the 2024 Budget. Lead: Emily Williams, Chief Executive Officer |
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| 4 | X |
Q3 2024 Organizational Performance Reporting |
To review the third quarterly Organizational Performance Management reporting (from the Management Operating System). Leads: Dr. Alexander Summers, Medical Officer of Health and Emily Williams, Chief Executive Officer |
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| 5 | 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 |
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| 6 | X |
Acting Medical Officer of Health Activity Report for October |
|
To provide an update on the activities of the Acting Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Joanne Kearon, Associate Medical Officer of Health |
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| 7 | X |
Chief Executive Officer Activity Report for October |
|
To provide an update on the activities of the Chief Executive Officer since the last Board of Health meeting. Lead: Emily Williams, Chief Executive Officer |
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| 8 | X |
Board of Health Chair and Vice-Chair Activity Report for September and October |
|
To provide an update on the activities of the Board of Health Chair and Vice-Chair in September and October. Leads: Board Chair Matthew (Matt) Newton-Reid and Vice-Chair Michael (Mike) Steele |
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| Correspondence | ||||||
| 9 | X |
November Correspondence |
|
To receive items a) through f) for information: a) Public Health Sudbury and Districts re: Support for Ontario to continue to protect the safety of private drinking water |
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Other Business
The next meeting of the Middlesex-London Board of Health is Thursday, December 12, 2024 at 7 p.m.
Closed Session
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.
Adjournment
Last modified on: November 19, 2024