May 2026 Board of Health Meeting - Bylaw Recommendation Resolution

BACKGROUND

By law No. 1 requires the Board of Health to review its by laws at least every two years. The requirement is to complete a review; it does not require that amendments be made as part of each review cycle. A compliance-based review of By laws No. 1 (Governance), No. 2 (Finance), No. 3 (Human Resources), and No. 4 (Management of Real Property) has been completed. Based on this review, the by laws remain current, operationally effective, and appropriate, and no amendments are recommended at this time.

May 2026 Board of Health Meeting - CEO Quarterly Compliance Report - February 1, 2026 to April 30, 2026 Information Report

  1. For the period covered by this CEO Quarterly Compliance Report:
    1. The undersigned has personal knowledge of the matters herein reported or has made due inquiry with respect to the same.
    2. Except as reported in any previous CEO Quarterly Compliance Report, the undersigned reports as follows:

    May 2026 Board of Health Meeting - Governance Standing Committee - Amended Terms of Reference Resolution

    BACKGROUND

    The Governance Standing Committee was established by the Windsor‑Essex County Board of Health to support effective governance oversight, including maintaining governance tools and advising the Board on governance‑related matters.

    The Board of Health’s appointment and vacancy‑filling processes are already clearly addressed in Board By‑law #1. Specifically, the by‑law provides that board vacancies are to be filled forthwith by the same appointing authority that made the original appointment.