Meeting Date

October 2020 Board Meeting

Meeting Document Type

Agenda

Meeting held via video.

1. Call to Order
2. Agenda Approval
3. Announcement of Conflict of Interest
4. Update (W. Ahmed)
   1. COVID-19 Update
5. Approval of Minutes
   1. Regular Board Meeting: September 17, 2020
6. Business Arising
7. Consent Agenda
   1. INFORMATION REPORTS
      1. Q3 Quarterly Report (L. Gregg)
      2. Influenza Season 2020/2021 (K. McBeth)
      3. Safe Return to School – COVID-19 Engagement, Resources and Collaboration (N. Dupuis)
      4. September Communications Recap
   2. RECOMMENDTION REPORTS – None
8. Board Correspondence – None
9. New Business
10. Other Board of Health Resolutions/Letters – For information
    1. Letter from the Ministry of the Solicitor General – Enforcement and Amendments under the Reopening Act, 2020 24
    2. Letter from Town of Lakeshore – Resolution passed – that Lakeshore Council request that the WECHU notify businesses prior to releasing names of businesses where persons with COVID-19 have attended 28
11. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
12. Next Meeting: At the Call of the Chair November 19, 2020 – Via Video
13. Adjournment

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