May 2026 Board of Health Meeting

May 2026 Board of Health Meeting - Agenda

Meeting Date

Meeting Document Type

Agenda

Open Session: Call to Order - J. Bachetti, Chair (3:00 pm)
1. Land Acknowledgement
2. Quorum
3. Declaration of Conflict of Interest
4. Welcome to New Board of Health Member
Approval of Agenda (3:03 pm)
Approval of Minutes: March 12, 2026 (3:05 pm)
MOH Update (Dr. Mehdi Aloosh) (3:05 pm)
Consent Agenda (3:20 pm)
1. Information Reports (for information)
  1. Communications Reports
    1. March 2026
    2. April 2026
  2. ISPA Enforcement Outcome 2025-2026 School Year
  3. WECHU and PHAC Collaborative – Mosquito Trapping Pilot Project
  4. Annual 2026 Operational Plan (ASP) Report – Q1
  5. Annual 2026 ASP Report – Auxiliary Report
  6. Flip the Script Program Update (EAAA)
  7. 2025 – 2026 RSV Vaccination Program Summary
  8. Summer Seasonal Program in Environmental Health
  9. Dissolution of Food Policy Council – March 2026
  10. Substance Supports in Neighbourhoods Accessed through Police Partnerships (SSNAPP)
  11. School Board Health Education Partnership
  12. Medication Safety and Storage
  13. Breastfeeding Evaluation Report
2. Information Reports (for approval)
Correspondence (3:25 pm)
1. North Bay Parry Sound District Health Unit – Resolution & Recommendation Strengthening Social Assistance Rates
2. Lakelands Public Health – Support for the Statement re: Labelling of Alcohol Products and for Bill S-202
3. Algoma Public Health – Support for Transitioning to the Combined DTaP-HB-IPV-Hib Vaccine into Ontario’s Publicly Funded Immunization Schedule
4. Public Health Sudbury & Districts – Endorsement of Algoma Public Health Position Statement on Infant Hepatitis B Vaccine
5. Public Health Sudbury & Districts – Healthy Smiles Ontario Fee Schedule and Access to Dental Care
6. Public Health Sudbury & Districts – 2026-2028 Risk Management Plan
Business Arising - none (3:40 pm)
Resolutions/Recommendation Reports (for approval) (3:40 pm)
1. Waterpipe Smoking Restrictions (Eric Nadalin)
2. Enhancing Municipal Readiness for Ontario’s BYOB Legislation Through Public Health (Eric Nadalin)
3. Governance Standing Committee Recommendations (Angelo Marignani)
  1. GSC Terms of Reference – amended
  2. Board Bylaw Review
  3. Board Member Reappointment
  4. CEO/MOH Performance Review Process
New Business (4:15 pm)
1. Connected Not Controlled (Ashley Kirby) (Presentation & Information Report)
2. WECHU Language Services & French Language Services Act (Ashleigh Atkinson) (Presentation & Information & Auxiliary Report)
3. CEO Quarterly Report – February 1, 2026 – April 30, 2026 (Dr. Ken Blanchette)
4. CEO Update (Dr. Ken Blanchette)
5. Board Chair Update (Joe Bachetti)
In-Camera Meeting (Closed Session in accordance with Section 239 of the Municipal Act) (4:45 pm)
1. Motion to Resolve into Closed Session
  That the Board of Health resolve to move into closed session pursuant to Sections 239(2)(k), 239(2)(h), 239(2)(d) and 239(2)(f) of the Municipal Act, 2001 to consider:
  (a) CUPE negotiations – labour relations / employee negotiations (s.239(2)(d));
  
  (b) as applicable, advice subject to solicitor-client privilege related to the foregoing (s.239(2)(f)).
2. In-Camera Agenda: as circulated.
3. Return to Open Session
4. Motion to Rise and Report
Next Meeting: At the Call of the Chair, or Thursday, June 25, 2026 (5:00 pm)
Adjournment (5:00 pm)