Meeting Document Type

Agenda

Flu Vaccines will be available for Board of Health members from 3:30 pm – 4:00 pm

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Approval of Minutes
   1. Regular Board Meeting:  October 18, 2018
5. Presentation – Topical Issues: Dr. W. Ahmed
6. Consent Agenda
   1. INFORMATION REPORTS:
      1. Q3 Strategic Plan Report/Q3 Strategic Plan Progress Report
      2. Q3 Planning Report
      3. BOH Education Sessions – Summer 2019
      4. Risk Management
7. Business Arising
8. Board Correspondence – Circulated
9. New Business
10. Other Board of Health Resolutions/Letters – For Support/Information
    1. alPha – Update to BOH Members – For Information
       October 26, 2018 – various links and items of interest
    2. Opioid Crisis – National Drug Strategy – For Support
       Southwestern Public Health – Oxford, Elgin, St. Thomas –
       Letter to Hon. Premier Doug Ford
11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) 77
12. Next Meeting: At the Call of the Chair, or December 20, 2018 –  Windsor
13. Adjournment

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