November 2022 Board of Health Meeting - Agenda

Meeting Date
November 2022 Board of Health Meeting
Meeting Document Type
Agenda

Meeting held via video: https://youtu.be/34y5kioi6GY

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Medical Officer of Health Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  October 20, 2022
  6. Business Arising
    1. Board of Health By-Laws and Policies – For approval
      1. Public Attendance and Delegations at Board of Health Meeting
      2. Delegation of Duties
      3. Performance of MOH and CEO
      4. By-Law No. 1 – Governance
      5. By-Law No. 2 – Finance
      6. By-Law No. 3 – Human Resources
      7. By-Law No. 4 – Management of Real Property
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. Q3 Report (L. Gregg)
      2. Windsor-Essex County Living Wage Program (E. Nadalin)
      3. Communications Report (October 2022) (E. Nadalin)
    2. CORRESPONDENCE - None
  8. RESOLUTIONS/RECOMMENDATION REPORTS - None
  9. New Business - None
  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, Via Video
  12. Adjournment