September 2020 Board Meeting - Agenda

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: July 16, 2020
  6. Business Arising
    1. School-Focused Nursing Recruitment (D. Sibley)
  7. Consent Agenda
    1. INFORMATION REPORTS
      1. July, August Communications Recap
    2. RECOMMENDTION REPORTS – None
  8. Board Correspondence – None
  9. New Business
    1. WECHU 2020-21 Public Health Funding (T. Marentette/L. Gregg)
    2. Extraordinary Cost Reimbursement Process (L. Gregg)
  10. Other Board of Health Resolutions/Letters
    1. Simcoe-Muskoka District Health Unit – Letter to the Honourable Christine Elliott – urging the immediate provision of the funding allocations to local boards of health regarding the COVID-19 Extraordinary Expenses and for the School-Focused Nurses in order to enable a response by local public health units that is unobstructed by local financial shortfalls
    2. WECHU Response to Town of Kingsville, Town of Essex and Town of Amherstburg – Request for more detailed information and data regarding the spread of COVID-19 in Essex County – For information
  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 October 15, 2020 – Via Video
  13. Adjournment