December 2021 Board of Health Meeting - Agenda

Meeting Date
December 2021 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/wHQogjtcW28

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update (Dr. S. Nesathurai)
    1. COVID-19 Update
  5. Approval of Minutes
    1. Regular Board Meeting: November 18, 2021
  6. Business Arising
    1. Consumption and Treatment Services Update (N. Dupuis/E. Nadalin)
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Ontario Seniors Dental Care Program (E. Nadalin)
      2. Legacy for Children Parenting Program (F. Lawal)
      3. COVID-19 Surveillance and Epidemiology (N. Dupuis)
      4. Q3 Reporting (L. Gregg)
      5. November Communications Recap (E. Nadalin)
    2. RESOLUTIONS/RECOMMENDATION REPORTS – None
  8. New Business
    1. Project Governance Committee – Terms of Reference (N. Dupuis/J. Lund (Co-Chairs)
    2. Board of Health Meeting Schedule – 2022 (L. Damphouse)
  9. Correspondence
    1. Algoma Public Health – Letter to Hon. Christine Elliott – Request for Annualized IPAC Hub Funding and Increase in Provincial Based Funding for Local Public Health (Support) (K. McBeth)
    2. Haliburton, Kawartha, Pine Ridge Health Unit – Letter to Hon. Christine Elliott and Dr. Sheldon Salaba (Ontario Association of Optometrists) – Lack of Vision Services for patients under OHIP
    3. Town of Essex – Letter to Dr. S. Nesathurai, Acting MOH, and Nicole Dupuis, CEO, of the Windsor-Essex County Health Unit – Resolution in Opposition to the Letter of Instruction issued by the Windsor-Essex County Health Unit on December 5, 2021
  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 January 20, 2022 – Via Video

  12. Adjournment