Minutes - February 21, 2019 Special Meeting of the Board of Health

Members Present:

Ms. Trish Fulton (Chair)
Mr. Ian Peer
Ms. Aina DeViet
Mr. Matt Reid
Mr. John Brennan
Ms. Kelly Elliott

Regrets:
Mr. Michael Clarke
Ms. Tino Kasi
Ms. Elizabeth Peloza
Ms. Maureen Cassidy

Others Present:

Dr. Christopher Mackie, Medical Officer of Health/CEO
Ms. Elizabeth Milne, Executive Assistant to the Board of Health and Communications Coordinator (Recorder)
Ms. Margaret Szilassy, Partner, Hicks Morley

Chair Fulton called the meeting to order at 5:01 p.m.

Disclosures of Conflict(s) of Interest

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

Approval of Agenda

It was moved by Mr. Peer, seconded by Mr. Reid, that the AGENDA for the February 21, 2019 Special Meeting of the Board of Health be approved. Carried

At 5:02 p.m. it was moved by Ms. Elliott, seconded by Mr. Brennan, that the Board of Health move in-camera to consider matters regarding employee negotiations, potential litigation, and identifiable individuals. Carried

At 7:10 p.m., it was moved by Mr. Reid seconded by Ms. Elliott that the Board of Health rise and return to public session. Carried

At 7:10 p.m., the Board of Health returned to public session.

Adjournment

At 7:11 p.m., it was moved by Ms. DeViet, seconded by Mr. Peer, that the meeting be adjourned. Carried

TRISH FULTON
Chair

IAN PEER
Board Member