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Meeting Document Type: 
Agenda
  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Approval of Minutes
    1. Regular Board Meeting: June 21, 2018
  5. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act)
  6. Consent Agenda
    1. INFORMATION REPORTS:
      1. Q2 Reporting (L. Gregg)
      2. Q2 Financial Results (L. Gregg)
      3. Q2 Strategic Plan Report (K. McBeth)
      4. Q2 Planning Report (K. McBeth)
      5. Supervised Injection Services (T. Marentette)
      6. Vote for Health Municipal Election Survey (T. Marentette)
      7. Media Recap (June – August 2018)
      8. CEO Quarterly Compliance (April – June 2018)
  7. Business Arising
  8. Board Correspondence – Circulated
  9. New Business
    1. 2017 Annual Report (K. McBeth)
    2. 2018 BOH Competency Based Self-Evaluation (K. McBeth)
  10. Board Correspondence/Other Health Unit Letters/Resolutions
    1. Mandatory Food Literacy Curricula in Schools – For Support
      1. Kingston, Frontenac and Lennox & Addington Health Unit – Letter to Minister Responsible for Early Years and Child Care, Hon. Indira Naidoo-Harris
      2. Peterborough Public Health – Letter to Deputy Premier, Hon. Christine Elliott
    2. The Toronto Board of Health – Student Nutrition Program –     For Support – Memo to Board of Health in Ontario
    3. The Toronto Board of Health – Toronto Overdose Action Plan – For Support – Reinforce with provincial and federal governments the urgency of the opioid poisoning emergency, and the critical need to scale up actions in response
    4. Association of Local Public Health Agencies – Supervised Consumption Facilities – For Support
    5. Ontario Physical and Health Education Association (OPHEA) – Ministry of Education – Sexual Health Education Component curriculum reverting back to the 1998 version – For Support – Requesting that WECHU align our position with school boards in the Windsor-Essex region leading into the 2018/2019 school year
    6. Smoke-Free Ontario Act, 2017 – Delay in Implementation – For information Only
      1. Sudbury & District Public Health – Letter to Premier Ford
      2. Timiskaming Health Unit – Letter to Hon. Christine Elliott, Minister of Health and Long Term Care
      3. Kingston, Frontenac and Lennox & Addington Health Unit – Letter to Hon. Christine Elliott, Minister of Health and Long Term Care
      4. Windsor-Essex County Health Unit – Letter to Premier Ford
      5. Municipality of Chatham-Kent Public Health Unit – Letter to Premier Ford
      6. Grey Bruce Health Unit – Letter to Premier Doug Ford
  11. Next Meeting: At the Call of the Chair, or October 18, 2018 – Essex
  12. Adjournment