September 2023 Board of Health Meeting - Agenda

Meeting Date
September 2023 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order - F. Costante, Chair (4:00pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Approval of Agenda
  3. Approval of Minutes: June 15, 2023
  4. Presentations (4:05pm)
    1. Student Immunization Coverage and Vaccine Opportunities (K. McBeth) (for information)
  5. Consent Agenda (for approval)
    1. Information Reports
      1. Annual Service Plan Q2 2023 Reporting and accompanying Report
      2. 2022-2025 Strategic Plan Q2 Report and accompanying Report
      3. Monthly SafePoint Site Operations Updates:
        1. July 2023
        2. August 2023
      4. Windsor-Essex Community Opioid and Substance Use Strategy  Update
      5. Immunization Coverage in 7, 12 and 17 year olds in W-E County
      6. Seasonal Influenza and COVID-19 Season 2023/2024
      7. Q2 2023 Board of Health Feedback Survey Results
      8. Communications Reports:
        1. June 2023
        2. July 2023
        3. August 2023
    2. Correspondence (4:40pm)
      1. Municipality Chatham-Kent Public Health - Letter to Hon. Doug Ford, Premier, and Hon Sylvia Jones, Deputy Premier and Minister of Health - Universal, No-cost Coverage for all Prescription Contraceptive Options to all People Living in Ontario - for support
      2. Windsor-Essex County Health Unit - Federal School Food Policy and Advocacy Letter - Letter to Hon. Chrystia Freeland, Minister of Finance and Deputy Prime Minister, Hon Jenna Sudds, Minister of Families, Children and Social Development, Hon. Lawrence MacAuley, Minister of Agriculture and Agri-Food, and Hon. Jean-Yves Duclos, Minister of Policy and Procurement - Investing in a Sustainable Federal School Food Policy - for approval
  6. Resolutions/Recommendation Reports (4:45pm)
    1. HPV Vaccine Coverage in Ontario (K. McBeth) (for approval)
  7. New Business
    1. CEO Report (K. Blanchette) (for information) 
    2. Ministry of Health, Public Health Announcement (K. Blanchette) (for information)
      1. Correspondence from Association of Local Public Health Agencies (alPHa)
      2. Correspondence from Association of Ontario Public Health Business Administrators (AOPHBA)
    3. Review of 2023 Ministry of Health Funding Approval Presentation (K. Blanchette) (for information)   
  8. Committee of the Whole (Closed Session in accordance with Section 239 of the Municipal Act) (5:00pm)
  9. Next Meeting:  At the Call of the Chair, or Tuesday, October 3, 2023 - 2:30 pm, University of Windsor
  10. Adjournment (5:25pm)