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Meeting Document Type: 
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Presentation: WECHU Staff Long-Term Services Awards
    (T. Marentette/ G. McNamara)
  5. Approval of Minutes
    1. Regular Board Meeting: November 21, 2019
  6. Consent Agenda
    1. INFORMATION REPORTS
      1. Windsor and Essex County Living Wage Program (N. Dupuis)
        •Appendix A – Calculating a Living Wage for Windsor-Essex
      2. 2019 Nutritious Food Basket and the Real Cost of Eating Well in Windsor-Essex (N. Dupuis)
        • Appendix A – The Real Cost of Eating Well in Windsor-Essex
      3. Q3 Financial Results (L. Gregg)
      4. 2019 Operational Plan Reporting Q3 Status (T. Marentette)
        •2019 Operational Plan Reporting – Q3 Status Report
      5. 2019 Q3 Strategic Plan Report (T. Marentette)
        •2019 Q3 Strategic Plan Progress Report
      6. Upcoming 2020 Board of Health Competency Self-Evaluation (T. Marentette)
      7. Lead in Drinking Water (W. Ahmed/K. McBeth)
      8. Media Recap
    2. RECOMMENDTION REPORTS
      1. Healthy Smiles Ontario Funding (N. Dupuis)
  7. Business Arising – None
  8. Board Correspondence – Circulated
  9. New Business
    1. Strategic Planning Committee – Vacancies (2) for Board of Health Representatives (T. Marentette)
  10. Other Board of Health Resolutions/Letters – For Support
    1. City of Hamilton, Office of the Mayor – Letter to Hon. Minister Christine Elliott – Opposition to Co-Payment for Dentures Under the New Ontario Seniors Dental Care Program
    2. City of Hamilton, Office of the Mayor – Letter to Hon. Minister Patty Hajdu – Endorsement of Comprehensive Measures to Address the Rise of Vaping in Canada
    3. Sudbury and District Health Units – Letter to Hon. Minister Christine Elliott – E-Cigarette and Aerosolized Product Prevention and Cessation
  11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) 71
  12. Next Meeting: At the Call of the Chair or January 16, 2020 – Windsor
  13. Adjournment