April 2022 Board of Health Meeting - Agenda

Meeting Date
April 2022 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/3wmW8cdpJW4

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update
    1. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting: March 24, 2022
  6. Business Arising
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. 2021 IPC Annual Statistical Reporting (N. Dupuis)
      2. COVID-19 Surveillance and Epidemiology

      3. Communications Update (February – March 2022)

    2. RESOLUTIONS/RECOMMENDATION REPORTS – None

  8. New Business
    1. Strategic Plan (N. Dupuis)
    2. Annual Report (N. Dupuis)
    3. CEO Quarterly Report – January 2022 – March 2022 (N. Dupuis)
    4. alPHa Annual General Meeting – June 14, 2022 (Virtual)
      1. alPHa Fitness Challenge (N. Dupuis)
  9. Correspondence
    1. Simcoe-Muskoka Public Health – Letter to Hon. Christine Elliott - Response to the Opioid Crisis – for support
  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  11. Next Meeting: At the Call of the Chair May 19, 2022 – Via Video

  12. Adjournment