June 2025 Board of Health Meeting - Agenda

Meeting Date
June 2025 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order -  J. Bachetti, Chair (3:00 pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Approval of Agenda (3:03 pm)
  3. Approval of Minutes: May 15, 2025 (3:04 pm)
  4. MOH Update (3:05 pm)
    1. Measles Update (Dr. Mehdi Aloosh)
    2. Opioids and Overdose Rates in Windsor-Essex (Dr. Mehdi Aloosh)
      Enhancing Substance Use Prevention & Harm Reduction Strategies (Eric Nadalin)
      (Information Report & Presentation with Resolution for approval)
  5. Consent Agenda (for information) (3:30 pm)
    1. Information Reports
      1. Communications Reports
        1. May 2025
      2. Locally Driven Population Health Model - Youth Mental Health Project
      3. Emergency Preparedness
      4. 2024 WECOSS Annual Report
      5. 2025 Q1 Financial Report
      6. 2024 Audited Financial Statements
        1. Executive Summary
        2. WECHU Financial Statements for year ended Dec. 31, 2024
        3. MCCSS Financial Statements for year ended Mar. 31, 2025
        4. 2024 WECHU Audit Report Motion Document (for approval)
      7. Approved Finance & Audit Committee Meeting Minutes - March 6, 2025 
  6. Correspondence (3:35 pm)
    1. Middlesex-London Health Unit: Letter of Support Addressing Household Food Insecurity (for information)
    2. alPHa Letter: Investing Proceeds of Tobacco Settlement to Strengthen Public Health (for information)
  7. Business Arising (3:40 pm)
  8. Resolutions/Recommendation Reports (3:45 pm)
  9. New Business (3:45 pm)
    1. Connected Not Controlled Digital Technology PSA Contest Outcomes (Ashley Kirby) (for information)
    2. WECHU Staff Census Presentation & Report (Darcie Renaud/Elspeth Troy) (for information)
    3. 2024 Annual Report (Eric Nadalin) (for information)
    4. CEO Update (Dr. Ken Blanchette) (for information)
  10. In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act) (4:30 pm)
  11. Next Meeting: At the Call of the Chair, or Thursday, September 18, 2025  (4:40 pm)
  12. Adjournment (4:40 pm)