Meeting Date

July 2021 Board of Health Meeting

Meeting Document Type

Agenda

Meeting held via video.

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Introduction: Welcome new Board of Health Member, Provincial Appointee, Robert Maich (G. McNamara)
   Introduction: Welcome Director, Health Promotion, Eric Nadalin
5. Update (W. Ahmed)
   1. COVID-19 Update
6. Approval of Minutes
   1. Regular Board Meeting: June 17, 2021
7. Business Arising
   1. Consumption and Treatment Services Site Update (N. Dupuis)
8. Consent Agenda
   1. INFORMATION REPORTS
      1. June Communications Recap
   2. RESOLUTIONS/RECOMMENDATION REPORTS
      1. 2020 Annual Financial Statements (L. Gregg)
      2. Active School Travel Charter for the Region of Windsor-Essex (E. Nadalin)
9. New Business
   1. CEO Quarterly Compliance (April, 2021-June, 2021) (N. Dupuis)
10. Correspondence
    1. Simcoe-Muskoka District Health Unit – Letter to Hon. Christine Elliott – Public Health Funding for 2022
    2. Peterborough Public Health – Letter to Hon. Christine Elliott – Public Health Funding for 2022
    3. North Bay Perry Sound District Health Unit – Letter to Hon. Christine Elliott – Public Health Funding for 2022
    4. Windsor-Essex County Health Unit – Letter to Hon. Christine Elliott and Hon. Doug Ford, Premier of Ontario – Public Health Funding for 2022
    5. Council of Ontario Medical Officers of Health (COMOH) – News Release urging Ontarians to get fully vaccinated

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