September 2022 Board of Health Meeting - Agenda

1. Regular Board Meeting:  August 11, 2022

1. Charitable Status (L. Gregg)
2. Board of Health By-Laws and Policies (N. Dupuis)
   1. Public Attendance and Delegations at Board of Health Meetings
   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

1. INFORMATION REPORTS
   1. Q2 Financial Report (L. Gregg)
   2. WECHU Strategic Plan – 2022-2025 (N. Dupuis)
   3. 2022 Board of Health Competency Self-Assessment Report (N. Dupuis)
   4. Windsor-Essex Health Status Indicator (WE-HSI) Dashboard (N. Dupuis)

   5. Communications Report (June-August, 2022)

2. CORRESPONDENCE
   1. Chatham-Kent Public Health – Letter to Hon. Doug Ford, Premier of Ontario – Support for alPHa Resolution A22-4 and Appendix A – that the drug poisoning crisis in Ontario be declared an emergency under the Emergency Management and Civil Protection Act, (RSO 1990) – For Support

   2. Sudbury & Districts Public Health – Letter to Ministry of Children, Community and Social Services – Healthy Babies Healthy Children Funding – For Support

   3. Niagara Board of Health – Letter to Hon. Dominic LeBlanc, Minister of Intergovernmental Affairs, Infrastructure and Communities – Improving Air Quality to Sustainably to prevent COVID-19 – For Information

1. Renewed Strategic Plan (N. Dupuis)

2. Signing Authority (L. Gregg)

1. Bivalent Vaccine – Update (K. McBeth)
2. Presentation – WE-HSI Dashboard (R. D'Souza)
3. Presentation – Board of Health Competency Self-Assessment (M. Frey)
4. Presentation – Strategic Plan (N. Dupuis)

Adjournment