Minutes - November 28, 2024 - Board of Health Meeting

Thursday, November 28, 2024, 6:30 p.m.
355 Wellington Street, London ON

Members Present: 

Michelle Smibert (Committee Chair)
Matthew Newton-Reid
Michael Steele

Regrets:

Emily Williams, Chief Executive Officer (ex-officio)
Dr. Alexander Summers, Medical Officer of Health (ex-officio)
Selomon Menghsha

Others Present:

Stephanie Egelton, Executive Assistant to the Board of Health (recorder)

At 6:29 p.m., Chair Michelle Smibert called the meeting to order.

Disclosure of Conflict of Interest

Chair Smibert inquired if there were any disclosures of conflicts of interest. None were declared.

Approval of Agenda

It was moved by M. Steele, seconded by M. Newton-Reid, that the AGENDA for the November 28, 2024 Performance Appraisal Committee meeting be approved.
Carried

Approval of Minutes

It was moved by M. Newton-Reid, seconded by M. Steele, that the MINUTES of the September 19, 2024 Performance Appraisal Committee meeting be approved.
Carried

Closed Session

At 6:30 p.m., it was moved by M. Newton-Reid, seconded by M. Steele, that the Performance Appraisal Committee will move into a closed session to consider matters regarding personal matters about identifiable individuals, including municipal or local board employees; labour relations or employee negotiations and to approve previous closed session Board of Health (Performance Appraisal Committee) minutes.
Carried

At 6:48 p.m., it was moved by M. Newton-Reid, seconded by M. Steele, that the Board of Health return to public session from closed session.
Carried

Other Business

The next meeting of the Performance Appraisal Committee is to be determined by the Chair in 2025.

Adjournment

At 6:48 p.m., it was moved by M. Steele, seconded by M. Newton-Reid, that the meeting be adjourned.
Carried

Michelle Smibert
Committee Chair

Matthew Newton-Reid
Board Chair