Agenda - March 20, 2025 - Board of Health Meeting
Thursday, March 20, 2025 at 7 p.m.
MLHU Board Room – CitiPlaza
110-355 Wellington Street
London, ON N6A 3N7
If you would like to view the livestream of this meeting, please email Board@mlhu.on.ca before Wednesday, March 19 at noon.
Disclosures of Pecuniary Interest
Approval of Agenda
Approval/Receipt of Minutes
Approve:
February 20, 2025 – Board of Health meeting
Receive:
February 20, 2025 – Quality and Governance Committee meeting
| Item # | Delegation | Recommendation | Information | Report Name and Number | Link to Additional Information | Overview and Lead |
| Report and Agenda Items | ||||||
| 1 | X | X |
Finance and Facilities Committee Meeting Update (Verbal Report)
|
March 20, 2025 Finance and Facilities Agenda |
To review reports and seek approval from the Board of Health for matters discussed at the Finance and Facilities Committee meeting. Lead: 2025 Finance and Facilities Committee Chair |
|
| 2 | X | X |
2025 Annual Service Plan (Report No. 18-25) To be deferred by resolution of the Board of Health |
Appendix A |
To review and approve the Health Unit’s Annual Service Plan for 2025. Lead: Dr. Alexander Summers, |
|
| 3 | 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, |
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| 4 | X |
Medical Officer of Health Activity Report for February |
To provide an update on the activities of the Medical Officer of Health since the last Board of Health meeting. Lead: Dr. Alexander Summers, Medical Officer of Health |
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| 5 | X |
Chief Executive Officer Activity Report for February |
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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| 6 | X |
Board Chair and Vice-Chair Activity Report for January and February |
To provide an update on the activities of the Board Chair and Vice-Chair since the last Board of Health meetings. Leads: Chair Mike Steele and Vice-Chair Michelle Smibert |
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| Correspondence | ||||||
| 7 | |
X | March Correspondence |
To receive item a) for information: a) Middlesex-London Board of Health External Landscape for March |
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Other Business
The next meeting of the Middlesex-London Board of Health is Thursday, April 24, 2025 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: March 18, 2025