January 2024 Board of Health Meeting - Agenda

Meeting Date
January 2024 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair (10:00am)
    1. Land Acknowledgement
      The Ciociaro Club sits on the traditional territory of the Three Fires Confederacy of First Nations, which includes the Ojibwa, the Odawa, and the Potawatomi.  As we make this land acknowledgement, it is also important that we continue to do the work to address systemic and historic injustices.
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Board of Health 2024 Elections (4:02 pm) 
  3. Approval of Agenda (4:14 pm)
  4. Approval of Minutes: November 20, 2023
  5. Consent Agenda (for approval)
    1. Information Reports
      1. Monthly SafePoint Site Operations Update:
        1. November 2023
        2. December 2023
      2. Communications Report:
        1. November 2023
        2. December 2023
      3. Canadian Dental Care Plan           
    2. Correspondence
      1. Dr. Charles Gardner -Voluntary Mergers and Boards of Health
        Leadership – for information
  6. Presentations (10:15am) 
    1. Emergence of Nicotine Pouches (M. Aloosh) (for information) (4:15 pm)
    2. ASP 2024 (K. McBeth, E. Nadalin, L. Watson) (4:30 pm)
  7. Business Arising
  8. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) (4:50pm)
  9. Resolutions/Recommendation Reports (11:00am)
    1. Emergence of Nicotine Pouches (for approval)  (M. Aloosh)
  10. New Business
    1. CEO Report (K. Blanchette) (for information) - verbal (5:55 pm)
  11. Next Meeting:  At the Call of the Chair, or March 21, 2024
  12. Adjournment