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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:  September 20, 2018
  5. Consent Agenda
    1. INFORMATION REPORTS:
      1. Budget – Recommendation Report  (L. Gregg)
        • Resolution Recommendation
      1. Cannabis – Recommendation Report (N. Dupuis)
        • Resolution Recommendation
      1. Vote for Health Survey Results (T. Marentette)
      2. Community Partners List 2018 (T. Marentette)
      3. September Media Relations Recap (K. McBeth)
  6. Business Arising
    1. PGC Capital Project Update (T. Marentette)
  7. Board Correspondence – Circulated
  8. New Business
    1. Staff Appreciation (D. Sibley)
  9. Other Board of Health Resolutions/Letters – For Support/Information
    1. Smoke-Free Ontario Act – For Support
      1. alPHa – Letter to Laura Pisko, MOHLTC
      2. Peterborough Public Health – Letter to Hon. Christine Elliott
    2. Ontario’s Basic Income Pilot – For Support/Information
      1. Windsor-Essex County Health Unit – For Information – Letter to Hon. Lisa McLeod
      2. Southwestern Public Health – For Support – Letter to Hon. Lisa McLeod
    3. Why Ontario Needs a Chronic Disease Prevention Strategy – For Support
      1. Kingston, Frontenac and Lennox & Addington Public Health – Letter to Hon. Christine Elliott
    4. Drug Policy – For Support
      1. Kingston, Frontenac and Lennox & Addington Public Health – Letter to Right Hon. Justin Trudeau
    5. Repeal of Section 43 of the Criminal Code of Canada – For Support
      1. Southwestern Public Health – Letter to Hon. Jody Wilson-Raybould
    6. Dedicated Funding for Local Public Health Agencies – Cannabis Sales – For Support
      1. Middlesex-London Health Unit – Letter to Premier Doug Ford
    7. Displays and Promotion of Vaping Products in Convenience Stores and Gas Bars – For Information
      1. Ontario Campaign for Action on Tobacco (OCAT) – Media Release
  10. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) 77
  11. Next Meeting: At the Call of the Chair, or November 15, 2018 –  Windsor
  12. Adjournment