Meeting Document Type

Agenda

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Approval of Minutes
   1. Regular Board Meeting:  May 17, 2018
5. Presentations
   1. Smoke-Free Ontario Act, Changes/Highlights (E. Nadalin)
6. Consent Agenda
   1. Information Reports:
      1. Q1 Reports Submitted to Ministry
      2. Changes in Public Health Disclosure Requirements
      3. Ticks and Lyme Disease Surveillance
      4. Baby Friendly Initiative – Journey to Designation
      5. Smoke-Free Ontario Act, 2017 – New Regulations
      6. Health Equity Strategy
      7. May Media Relations Recap
   2. Recommendation Reports:
      1. 2017 Annual Financial Statements
7. Business Arising
   1. Board of Health Retreat – February 21, 2019 (T. Marentette)
   2. WECHU Letter in Support of Fluoride (W. Ahmed) (Handout)
   3. Oral Health Report to Essex County Council (W. Ahmed)
8. Board Correspondence – Circulated
9. New Business
   1. Board of Health Education Sessions (T. Marentette)
10. Other Board of Health Resolutions/Letters – For Support/Information
    1. Dedicated funding for Local Public Health Agencies from Cannabis Sales Taxation Revenue – Hastings Prince Edward Public Health – For Support
    2. Mandatory Food Literacy Curricula in Ontario Schools – Kingston, Frontenac and Lennox & Addington Public Health – For Support
    3. Canada's Tobacco Strategy – alPHa – For Information (Handout)
11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
12. Next Meeting: At the Call of the Chair, or Sept. 20, 2018 – Windsor
13. Adjournment

Give us feedback!