January 2023 Board of Health Meeting

Meeting Documents

Meeting held via video: https://youtu.be/4H0fxliV3RM

  1. Call to Order
  2. Agenda Approval
  3. Announcement of Conflict of Interest
  4. Board of Health 2023 Executive Committee Elections
  5. Greetings from the Medical Officer of Health (Dr. S. Nesathurai)
  6. Approval of Minutes
    1. Regular Board Meeting: November 10, 2022
  7. Business Arising - None
  8. Consent Agenda
    1. INFORMATION REPORTS
      1. ISPA Catch-up and Enforcement in Elementary Schools and Grade 7 In-school Immunizations (K. McBeth)
      2. Communications Report (Nov-Dec 2022) (E. Nadalin)
    2. CORRESPONDENCE - None
  9. New Business
    1. CEO Quarterly Report (K. Blanchette)
    2. Board of Health Assessment Survey (K. Blanchette)
    3. Association of Local Public Health Agencies (alPHa) Winter Virtual Symposium – Feb 24, 2023 (K. Blanchette) event page
    4. February 16, 2023 Board of Health Meeting Time (K. Blanchette)
    5. 2023 Annual Service Plan Presentation – Program and Community Needs Overview (K. McBeth/E. Nadalin)
    6. 2023 Budget Presentation (L. Gregg/K. Blanchette)

  10. RESOLUTIONS/RECOMMENDATION REPORTS
    1. 2023 Budget (L. Gregg/K. Blanchette)
  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, or February 16, 2023 – University of Windsor, Alumni Hall, McPherson Lounge
  13. Adjournment

PREPARED BY:

Healthy Schools Department - Immunization

DATE:

January 19, 2023

SUBJECT:

Immunization of School Pupils Act (ISPA) Catch up and Enforcement in Elementary Schools and Grade 7 In-School Immunizations


BACKGROUND/PURPOSE

In Ontario, the Immunization of School Pupils Act (ISPA) R.S.O. 1990, requires children and adolescents attending primary or secondary school to be immunized against mumps, rubella, diphtheria, tetanus, meningococcal, varicella and polio, or have a valid Medical, Conscience or Religious Belief exemption on file at the Health Unit. As outlined in the Ontario Public Health Standards (OPHS), health units in Ontario are required to have a complete immunization record, or a valid exemption on file, for every student attending school in their area.

DISCUSSION

ISPA Enforcement in Elementary Schools

The Windsor and Essex County School Board Liaison Committee and representatives from private schools were surveyed about their recent experience with the secondary student school ISPA enforcement process. The results of that survey, which indicated that additional communication resources at the school level, were embedded in the planning process for 2023 activities. A Communication Workgroup has been established with communications staff from the four local school boards and the WECHU. The working group has collaborated on a communication plan for the ISPA-based catch up and enforcement activities planned for elementary school students in the 2022-2023 school year. The plan includes new resources and messages catering to the specific needs of local elementary school communities.

The WECHU has reviewed immunization records for students attending elementary school in Windsor and Essex County, as mandated by the ISPA. As of December 12, 2022, there were more than 12,000 students in the birth cohort years between 2009 and 2018 who were either overdue for one or more of the ISPA-based vaccines or who had not submitted their updated records to the WECHU. The parent(s)/guardian(s) of these students received an immunization notice in December, informing them of their child’s missing vaccines along with information on how and where to receive any missing vaccinations and/or how to update the child’s records.

The WECHU is hosting catch-up immunization clinics for eligible students from December to March to service families with children born between 2009 and 2018. Parents/guardians can book an appointment for their child at either the WECHU’s Windsor or Leamington office by phone at 519-960-0231 or online at wechu.org/getimmunized. Over 30 immunization clinics were held in the WECHU offices in December. In January, the WECHU will continue to provide daily clinics in its 2 offices, with after school hour clinics at both sites. As of January 9, 2023 there are 9,069 elementary school students at risk of school suspension on March 20, 2023.

Families can also contact their health care provider to receive any missing vaccinations and are reminded to update their child’s immunization records online. The WECHU is working with local health care providers to provide them with the necessary vaccines and ensure their patients’ records are updated.

As part of the strategy to reach parents/guardians, the WECHU developed a detailed communications plan that included news releases, social media posts, a 211 email blast, and paid Facebook and Google ads. To reach Arabic speaking parents, an Arabic radio ad will be purchased on CINA 102.3 FM. Starting December 12th, organic Facebook, Twitter, and Instagram messages were posted on WECHU’s social media channels, ranging from general messaging about the benefits of vaccination, to where to find an immunization clinic and how to update a student’s immunization records. A video of a Public Health Nurse explaining how parents can report their child's immunization record online was created. A short form of this video was posted on the WECHU’s website, in order to meet the needs of families who may need additional support when uploading their child’s immunization records.

Grade 7 School Immunization Clinics

According to Ontario’s publicly funded immunization program, public health units offer vaccines for Hepatitis B, Human Papillomavirus (HPV), and Meningococcal Disease to students in Grade 7 at no cost each year through the school-based immunization program. The Meningococcal vaccine is an ISPA-required vaccine to attend school in Ontario; Hepatitis B and HPV vaccines are not required, they are highly recommended.

School-based immunization clinics for Grade 7 students have returned to the regular pre-pandemic schedule for the 2022-2023 school year. The in-school clinics were offered to all Grade 7 classes in Windsor and Essex County and started on October 20. The WECHU team has provided 3,349 doses of meningococcal vaccine (i.e., Men C ACYW), 2,519 doses of Hepatitis B vaccine, and 2,728 doses of HPV vaccine so far this school year. The second round of clinics is scheduled for the spring.

PREPARED BY:

Communications Department

DATE:

January 19, 2023

SUBJECT:

November 15 – December 14, 2022 Communications Update


BACKGROUND/PURPOSE:

Provide regular marketing and communication updates to the Board of Health.

SOURCE Nov 15 – Dec 14 Oct 15 – Nov 14 DIFFERENCE

News Releases, Media Advisories and Statements, or Notices Issued

1

5

-4

Media Requests Received

15

29

-14

Wechu.org pageviews

127,885

123,940

+3,945

YouTube Channel Subscribers

1,729

1,733

-4

Email Subscribers

7,649

7,687

-38

Emails Distributed

6

9

-3

Facebook Fans

18,908

18,897

+11

Facebook Posts

60

63

-3

Twitter Followers

8,674

8,698

-24

Twitter Posts

45

60

-15

Instagram Followers

1,503

1,498

+5

Instagram Posts

31

28

+3

LinkedIn Followers

1,290

1,271

+19

LinkedIn Posts

19

25

-6

Media Exposure

91

94

-3

Data Notes can be provided upon request

Media Exposure Overview Graph

November 15 - December 14 2022 Media Exposure overview chart


Website Overview Graph

November 15 - December 14 2022 Website Overview

Social Media Overview Graph

November 15 - December 14 2022 Social Media Overview Graph

Note: Twitter experienced a large drop in users following Elon Musk’s purchase and take over of the platform at the end of October. User drop-off has been on-going, and is projected to continue throughout the upcoming year.


DISCUSSION

November 15 – December 14 Notable Project thumbnail

For six weeks, the Communications Department supported Environmental Health with the promotion of Foods Safety At Home. The campaign ran for a total of eight weeks and included Google Display ads and radio ads, as well as organic (unpaid) social media posts.

The focus of the campaign was to increase food safety knowledge among people who are preparing food at home – for themselves and others. Messages contained educational information and directed viewers to food safety webpages.

The Google Display ads logged a total of 51,353 impressions (e.g., the number of times the ads were on screen), and 590 link clicks. Our website metrics showed a total of 785 page views (696 unique page views) for the Food Safety At Home webpage.

Board Members Present:

Renaldo Agostino, Joe Bachetti, Fabio Costante, J. Lund, Hilda Macdonald, R. Maich, Angelo Marignani, Michael Prue, Rob Shepley

Board Member Regrets:

Fred Francis

Administration Present:

Dr. Ken Blanchette, Dr. Shanker Nesathurai, Lorie Gregg, Kristy McBeth, Eric Nadalin, Dan Sibley, Lee Anne Damphouse

Administration Regrets:

Dr. Felicia Lawal, CNO


QUORUM: Confirmed

  1. Call to Order
    WECHU CEO, K. Blanchette, called the Regular meeting to order at 4:00 p.m. and welcomed our new and former members to the Board of Health.
  2. Agenda Approval
    Motion: That the agenda be approved.
    CARRIED
  3. Announcement of Conflict of Interest
    Confirmed that there were none.
  4. Board Elections
    Nominations for Chair
    WECHU CEO, Dr. K. Blanchette advised that annual Board Elections will take place today for the position of Board Chair, Vice-Chair and Treasurer. With recent municipal elections, there are also 2 vacancies on the Project Governance Committee, being 1 representative from the City of Windsor and 1 representative from the County of Essex.

     

    Dr. K. Blanchette asked if there were any nominations for the position of Chair for the Board of Health. One nomination was put forward for Board member Fabio Costante, and was seconded. F. Costante stands and accepted the nomination for the position of Chair.

    K. Blanchette asked for further nominations from the floor (three times). Given that there were no further nominations, nominations for the position of Chair were closed. F. Costante having accepted the nomination, was appointed Chair by acclamation. K. Blanchette passed the chair to F. Costante.

    Nomination for Vice-Chair
    Chair F. Costante opened the floor for nominations for the position of Board of Health Vice-Chair. One nomination was put forward for Board member Joe Bachetti, and was seconded. J. Bachetti stands and accepted the nomination of Vice-Chair. F. Costante asked for further nominations from the floor (three times). Given that there were no further nominations, nominations for the position of Vice-Chair were closed. J. Bachetti having accepted the nomination, was appointed Vice-Chair by acclamation.

    Nominations for Treasurer
    Chair F. Costante opened the floor for nominations for the position of Board of Health Treasurer. One nomination was put forward for Board member Hilda MacDonald, and was seconded. H. MacDonald stands and accepted the nomination of Treasurer. F. Costante asked for further nominations from the floor (three times). Given there were no further nominations, nominations for the position of Treasurer were closed. H. MacDonald having accepted the nomination, was appointed Treasurer by acclamation.

    Motion: That the nominations for the positions of Chair, Vice-Chair and Treasurer stand
    CARRIED

    Nominations for Project Governance Committee Members
    F. Costante passed the chair to K. Blanchette who advised that recent municipal elections resulted in two vacancies on the Project Governance Committee, being one representative from the City of Windsor and one representative from the County of Essex. K. Blanchette opened the floor for volunteers or nominations.

    One nomination was put forward for Board member Rob Shepley, and was seconded. R. Shepley stands and accepted the nomination as a Project Governance Committee member from the County of Essex. K. Blanchette asked for further nominations from the floor, and given there were no further nominations, nominations for a county representative for the Project Governance Committee were closed. R. Shepley having accepted the nomination was appointed to the Project Governance Committee by acclamation.

    K. Blanchette asked if there were any nominations for a City of Windsor representative for the Project Governance Committee. There were no nominations. R. Agostino volunteered to sit on the committee as a representative for the City of Windsor. R. Agostino was appointed to the Project Governance Committee by acclamation.

    Motion: That the nominations/volunteer for the positions of Project Governance Committee members stand
    CARRIED

  5. Greetings from the Acting Medical Officer of Health (Dr. S. Nesathurai)
    Dr. Nesathurai introduced himself to the Board of Health and is looking forward to working together.
  6. Approval of Minutes
    1. Regular Board Meeting: November 10, 2022
      Motion: That the minutes be approved.
      CARRIED
  7. Business Arising – None
  8. Consent Agenda
    1. INFORMATION REPORTS
      1. ISPA Catch-up and Enforcement in Elementary Schools and Grade 7 in-school immunizations (K. McBeth)
        This report is brought to the Board for information.
      2. Communications Report November – December 2022 (E. Nadalin)
        This report is brought to the Board for information.

         

        Motion: That the information be received.
        CARRIED

    2. CORRESPONDENCE – None
  9. New Business
    1. CEO Quarterly Report (K. Blanchette)
      K. Blanchette noted that there was nothing outstanding to report from a CEO perspective and this has been brought to the Board for information.
    2. Board of Health Assessment Survey (K. Blanchette)
      K. Blanchette advised that the Board of Health Assessment Survey will be sent out electronically to Board members within the next couple of weeks. We encourage all Board members to complete the survey to help us meet our public health mandate. Please let us know if you have any questions or require any assistance.
    3. alPHa Winter Virtual Symposium – February 24, 2023 (K. Blanchette)
      The Association of Local Public Health Agency (alPHa) which is our provincial advocacy body is holding their Annual Winter Symposium on February 24, 2023. This conference will be held virtually and we encourage our board members to attend.
    4. February 16, 2023 Board of Health Meeting Time (K. Blanchette)
      K. Blanchette noted that the February 16, 2023 Board of Health meeting will be held (virtually) at 3:30 pm in order to better accommodate some of our Board members’ schedules.
    5. 2023 Annual Service Plan Presentation – Program and Community Needs Overview (K. McBeth/E. Nadalin)
      The Ministry of Health requires that the development of the Annual Service Plan must be based on the Ontario Public Health Standards and related legislation. All 34 Ontario Health Units must abide by these standards and the Annual Services Plans are tied to our Budgetary and Strategic Plans. The development of program plans are based on local priority populations and local public health needs. Over the last couple of years through the pandemic, over half of our population are living in high priority post code areas. We develop these plan to ensure we remain flexible and locally responsive from a public health perspective and community needs.

       

      4:31 pm – R. Maich joined the meeting – quorum maintained

      K. McBeth and E. Nadalin provided a high level description of the following Program Standards:

      -Chronic Disease Prevention and Well-Being
      -Healthy Growth and Development
      -Food Safety
      -Safe Water
      -Healthy Environments
      -Infections and Communicable Disease Prevention and Control
      -Immunization
      -School Health
      -Substance Use and Injury Prevention

      The link to the Annual Service Plan Presentation is provided for your information.

      Chair, F. Costante noted the excellent work undertaken by health unit staff, and the local touch and evidence-based approach to this Annual Service Plan.

      A board member thanked the health unit for their guidance and support in managing Covid-19 outbreaks in the schools and noted that we should lobby the province to make the Covid-19 vaccine mandatory under the Immunization of School Pupils’ Act (ISPA).

      K. Blanchette noted this presentation is only a highlight of the work of public health. The pandemic created a heightened awareness of what the Windsor-Essex County Health Unit can do to create a higher standard of public health in our communities.

      5:08 pm – J. Lund left the meeting – quorum maintained

    6. 2023 Budget Presentation (L. Gregg/K. Blanchette)
      L. Gregg provided some background on the WECHU’s budget process. On an annual basis, and to support our responsibilities as outlined in the Health Protection and Promotion Act and Ontario Public Health Standards, health unit administrations establishes an operating budget to support the programs that were discussed above in the Annual Service Plan presentation. The budget forms the basis of the Annual Service Plan submission to the Ministry of Health.

      The health unit has 5 different streams of funding as follows:
      1. The Ministry of Health – funds on a cost shared basis at 70%
      2. Ministry of Health – funds certain programs at 100%
      3. Ministry of Children, Community and Social Services – funds certain programs at 100%
      4. Obligated Municipalities – funds our mandatory programs at 30%
      5. Other Smaller Funding Allotments – grants such as Infection Prevention and Control (IPAC) Hub funding; High Priority Community funding, and various offset revenue, i.e. user fees, vaccine reimbursement, parking recoveries, inspection fees (fluctuates on an annual basis)

      L. Gregg provided 3 different scenarios that could arise based on Ministry funding which would ultimately have an impact on funding by the obligated municipalities. There are programs that are funded 100% by the Ministry of Health, bearing no burden on obligated municipalities, including:

      -Ontario Seniors Dental Care Program
      -Associate Medical Officer of Health/Medical Officer of Health
      -One-time Business Cases such as:
                -Covid-19 (general and vaccination)
                -Public Health Inspection Student Practicum
                -School-focused Nurses
                -Vaccine Fridge Replacement
                -Small Capital Funding projects, etc.

      We will bring any one-time business cases that may fall into our Annual Service Plan submission, which is due March 2023, to the Board for review and approval at our February 2023 Board of Health meeting. They do not pose a burden on the obligated municipalities.

      The link to the Budget Presentation is provided for your information.

      Our total Mandatory Program Budget is $23,428,882, a $495,626 increase over our 2022 Budget. The rationale for the increase is an increase of full-time employees assigned to programs compared to the 2022 year, along with contractual obligations.

      Other Operating Costs have increased such as Program Supplies, Information Technology, WECHU Corporate Public Awareness Program, and Epidemiology and Evaluation to support the acquisition of local data.

      Other net increases to the budget are costs incurred are on account of the WECHU’s Capital Project Redevelopment Costs for relocation of the Windsor office. We will be submitting a one-time business case to the Ministry of Health to support some of the capital costs. To support us from a cash flow perspective, there will be a request to the municipalities to fund us in the interim until we receive that approval of approximately $185,000.

      From a funding perspective, in developing funding assumptions for the current year, we assumed a 1% increase in funding from the Ministry of Health. That 1% increase would bring the total Base Funding to $16,302,915. We have assumed a 2% increase in funding from the obligated municipalities bringing the total contribution to $7,125,967.

      There were no questions from the Board regarding any of the above items.

      Motion: That the Board move into Committee of the Whole at 5:35 pm
      CARRIED

      Motion: That the Board move out of Committee of the Whole at 5:42 pm
      CARRIED

  10. Resolutions/Recommendation Reports
    1. 2023 Budget (L. Gregg/K. Blanchette)
      A recommendation report on the 2023 Budget was brought to the Board for approval.

      Motion: That the Board approve the 2023 Budget as presented.
      CARRIED unanimously

  11. Committee of the Whole (CLOSED SESSION, in accordance with Section 239 of the Municipal Act)
    The Board moved into Committee of the Whole at 5:43 pm
    The Board moved out of Committee of the Whole at 5:51 pm
  12. Next Meeting: At the Call of the Chair or Thursday, February 16, 2023 @ 3:30 pm – Via Virtual
  13. Adjournment
    Motion: That the meeting be adjourned.
    CARRIED

    ​​​​​​​The meeting adjourned at 5:52 p.m.

RECORDING SECRETARY: L. Damphouse

SUBMITTED BY: K. Blanchette

APPROVED BY: WECHU Board of Health – February 16, 2023

Please contact us if you require this presentation in an alternate format.

Please contact us if you require this presentation in an alternate format.