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Meeting Document Type: 
Agenda

Meeting held via video

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Update
    1. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  February 17, 2022
  6. Business Arising
    1. Annual Service Plan (L. Gregg/N. Dupuis)
    2. alpHa Winter Symposium Conference Update
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. 2021 Summary – Infectious Disease Prevention
      2. Student Immunization Catch-up Plan
      3. Zoonotic and Vector-Borne Diseases Report
      4. Ontario Active Transportation Grant
      5. COVID-19 Surveillance and Epidemiology
      6. Communications Update (Jan 15-Feb 15, 2022)
    2. RESOLUTIONS/RECOMMENDATION REPORTS 
      1. ​​​​​​​2022 Annual Service Plan
  8. New Business
    1. Board of Health – Paperless meetings (N. Dupuis)
    2. Board By-laws – Review and Revisions (N. Dupuis)
  9. Correspondence
    1. AOPHBA – Letter to CMOH, Dr. Kieran Moore – Work Deployment Measures for Board of Health – for support
    2. Sudbury & Districts Public Health – Letter to alPHa President, Dr. Paul Roumeliotis – Health and Racial Equity: Denouncing Acts and Symbols of Hate – for support
  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  11. Next Meeting: At the Call of the Chair April 21, 2022 – Via Video
  12. Adjournment