May 2025 Board of Health Meeting - Agenda

Meeting Date
May 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: March 20, 2025 (3:04 pm)
  4. MOH Update: Measles & H5N1 (Dr. Mehdi Aloosh) (3:05 pm)
  5. Consent Agenda (for information) (3:20 pm)
    1. Information Reports
      1. Communications Reports
        1. March 2025
        2. April 2025
      2. September 4, 2024 Finance & Audit Committee Meeting Minutes
      3. Nuclear Preparedness – KI Pill Distribution Update
      4. Digital Technology: Connected, Not Controlled PSA
      5. ISPA Enforcement Outcome Update – 2024-2025 School Year
      6. WEC School Age Conscience or Religious Belief Exemptions
      7. OAGO Special Report – Safety of Non-Municipal Drinking Water
      8. Strategic Plan Q1 Progress Report
      9. Q1 Board of Health Effectiveness Survey Summary
      10. 2025 BoH Competency Self-Assessment
      11. Q1 Annual Service Plan Status Report
      12. Amendment to WECHU Procurement Policy (for approval)
      13. Ministry of Health One-Time Funding Update
      14. Measles Prevention – IAW Vaccination Strategy
      15. Avian Influenza (H5N1) – Prevention and Risk Mitigation (for approval)
      16. 2025 Vector-Borne Surveillance Program
      17. International Agriculture Workers Immunization Support Framework (for approval)
  6. Correspondence (3:25 pm)
    1. Public Health Sudbury & Districts - Support for a Provincial Immunization Registry (for information)
    2. Public Health Sudbury & Districts - Endorsement of the Walport Report, and for Continued Focus on Public Health Emergency & Pandemic Preparedness (for information)
  7. Business Arising (3:30 pm)
  8. Resolutions/Recommendation Reports (3:30 pm)
    1. Support for Provincial Immunization Registry (Kristy McBeth) (for approval)
    2. Lyme Disease Prevention (Kristy McBeth) (for approval)
  9. New Business (3:40 pm)
    1. Adverse Childhood Experiences (ACES) (Kevin Morse) (for information)
    2. Beach Water Monitoring Program (Amandeep Hans/Scott Miller) (for information)
    3. CEO Update (Dr. Ken Blanchette) (for information)
  10. In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act) (4:10 pm)
  11. Next Meeting: At the Call of the Chair, or Thursday, June 26, 2025  (4:40 pm)
  12. Adjournment (4:40 pm)