October 2022 Board of Health Meeting - Agenda

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

Meeting held via video: https://youtu.be/VE-wNwRmCM4

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. COVID-19 Update (Dr. S. Nesathurai)
  5. Approval of Minutes
    1. Regular Board Meeting:  September 15, 2022
  6. Business Arising
    1. Board of Health By-Laws and Policies – 2nd Reading
      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

    2. Clarification on Direction to Administration
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. ISPA Enforcement (K. McBeth)

      2. Nutritious Food Basket (E. Nadalin)

      3. Q3 Renewal Priority Reporting (K. McBeth)

      4. Communications Report (September 2022) (E. Nadalin)

    2. CORRESPONDENCE - None
  8. RESOLUTIONS/RECOMMENDATION REPORTS
    1. CEO Transition (G. McNamara/D. Sibley)
    2. Healthy Smiles Ontario Program and Translation Supports (E. Nadalin)
    3. Risk Management - Presentation (K. McBeth/M. Frey)
  9. New Business
    1. CEO Quarterly Report (July-September 2022)
    2. Board of Health Meeting Locations – 2023 (L. Gregg)
    3. Board of Health Education/Engagement
    4. Q3 Renewal Priority Reporting – Presentation (M. Frey)
    5. November and December 2022 Board Meetings
  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, or November 17, 2022 – Via Video

  12. Adjournment