Meeting Date

February 2023 Board of Health Meeting

Meeting Document Type

Agenda

Meeting held via video: https://youtube.com/live/gah0EtFWtWk

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Acting Medical Officer of Health Update (Dr. S. Nesathurai)
5. Approval of Minutes
   1. Regular Board Meeting: January 19, 2023
6. Business Arising
   1. Board of Health Assessment Survey (K. Blanchette)
7. Consent Agenda
   1. INFORMATION REPORTS
      1. Communications Report (E. Nadalin)
   2. CORRESPONDENCE
      1. Public Health Sudbury & Districts – Letter to Directors of Education, Local School Boards, Sports and Recreation Organizations and Early Learning Centres – Physical Literacy for Healthy active Children – for support
8. RESOLUTIONS/RECOMMENDATION REPORTS
   1. Seasonal Housing Compliance Inspections – Fee increase for Service Program (K. McBeth)
9. New Business
   1. CEO Report (K. Blanchette)
   2. Board of Health Orientation Modules (K. Blanchette)
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, or March 16, 2023
12. Adjournment

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