September 2025 Board of Health Meeting - Agenda

Meeting Date
September 2025 Board of Health Meeting
Meeting Document Type
Agenda
  1. Call to Order -  J. Bachetti, Chair (3:00 pm)
    1. Land Acknowledgement
    2. Quorum​​
    3. Declaration of Conflict of Interest
  2. Approval of Agenda (3:03 pm)
  3. Approval of Minutes: June 26, 2025 (3:04 pm)
  4. MOH Update (Dr. Mehdi Aloosh) (3:05 pm)
    2024 Annual Report of the Chief Medical Officer of Health:
    Protecting Tomorrow: The Future of Immunizations in Ontario
  5. Consent Agenda (3:20 pm)
    1. Information Reports (for information)
      1. Communications Reports
        1. June 2025
        2. July 2025
        3. August 2025
      2. 2025 Risk Management Update
      3. 2025 Annual Service Plan – Q2 Status Report
      4. Fall 2025 Infectious Disease Preparedness
      5. Tuberculosis (TB) Risk in Windsor & Essex County
      6. Sexually Transmitted Blood Borne Infections (STBBI) in Windsor & Essex County
      7. Windsor-Essex Youth Relationship Violence Community of Practice
      8. Strategic Plan Q2 Progress Report
      9. Mental Health Dashboard
      10. Q2 Board of Health Effectiveness Survey Summary
      11. 2025 Q2 Financial Report
    2. Information Reports (for approval)
      1. Seasonal Vaccine Program Report (2025-26)
      2. Amendments to WECHU Procurement Policy
      3. 2026 Board Workplan/Board & Finance and Audit Committee Meeting Schedules
  6. Correspondence (3:25 pm)
    1. Haliburton Kawartha Northumberland Peterborough Health Unit
      Re: Preventing Intimate Partner and Gender Based Violence
    2. WECHU – Letter of Support – Household Food Insecurity
  7. Business Arising (3:30 pm)
    1. Reorganization and Interdepartmental Work (Dr. Ken Blanchette)
  8. Resolutions/Recommendation Reports (3:35 pm)
    1. Strengthening Coordination of Provincial and Federal Dental Programs (Eric Nadalin)
  9. New Business (3:45 pm)
    1. WECHU Food Safety Inspection Dashboard (Debasree Deb/Jenny Tan) (Presentation & Information Report)
    2. Student Immunization Coverage Report in Windsor-Essex County (Kristy McBeth) (Presentation & Information Report)
    3. Youth Mobile Clinic – Locally Driven Population Health Model Fund (Kristy McBeth) (Presentation only)
    4. WECHU Facility Renewal Update (Michael Horrobin)
    5. CEO Update (Dr. Ken Blanchette)
    6. CEO Quarterly Report – April 1, 2025 to June 30, 2025  (Dr. Ken Blanchette)
  10. In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act) (4:35 pm)
  11. Next Meeting: At the Call of the Chair, or Thursday, November 20, 2025 (4:45 pm)
  12. Adjournment (4:45 pm)