Meeting Date

July 2022 Board of Health Meeting

Meeting Document Type

Agenda

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

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Approval of Minutes
   1. Regular Board Meeting:  June 16, 2022
   2. Audit Committee Meeting Minutes:  March 25, 2022
5. Business Arising
   1. Board of Health Policies (N. Dupuis)
      1. Borrowing Policy (L. Gregg)
      2. User Fee Policy (L. Gregg)
6. Consent Agenda
   1. INFORMATION REPORTS – None
   2. CORRESPONDENCE – None
7. RESOLUTIONS/RECOMMENDATION REPORTS
   1. Registered Charity Status (N. Dupuis)
   2. 2021 Annual Audited Financial Statements (L. Gregg)
8. New Business
   1. CEO Quarterly Report (April – June 2022) (N. Dupuis)
9. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
10. Next Meeting: At the Call of the Chair, or August 11, 2022 – Via Video
11. Adjournment

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