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Grey Bruce Health Unit Meeting Nov 24th at 10:00 am

23/11/17
Grey Bruce Health Unit, Boardroom 101 17th St. East Owen Sound

Board of Health Meeting

MEETING AGENDA

Friday, November 24, 2017 – 10:00 a.m.

Grey Bruce Health Unit, Boardroom

101 17th Street East Owen Sound

  1. Call to Order
  2. Amendments to Agenda
  3. Approval of Agenda
  4. Disclosure of Pecuniary Interest
  5. Adoption of Minutes
    • Friday October 27, 2017
  6. Staff Presentation:  Sexual Health / Harm Reduction – Sarah Ellis, Program Manager and Chief Nursing Officer  
  7. Correspondence
    1. Elgin St. Thomas Public Health Cannabis Endorsement Letter
    2. Simcoe Muskoka District Health Unit Support of Smoke Free Modernization
    3. Kingston Frontenac Lennox and Addington District Health Unit Re. Nutritious Food Basket
    4. Kingston Frontenac Lennox and Addington District Health Unit Response to Report of the Minister’s Expert Panel on Public Health
    5. Northwestern Health Unit Letter on Provincial Alcohol Modernization and Strategy
    6. Algoma Public Health Letter to Minister re. Provincial Alcohol Strategy
    7. Northwestern Health Unit Feedback Re. Ministers Expert Panel on Public Health
    8. Algoma Public Health Response to Expert Panel Report
    9. Porcupine Health Unit Response to Expert Panel Report
    10. Peterborough Public Health Re. Energy Drinks
    11. Thunder Bay District Health Unit Re. Provincial Alcohol Strategy
    12. Sudbury District Board of Health Response to Expert Panel Report
    13. Association of Public Health Business Administrators Response to Expert Panel Report
    14. Renfrew County and District Health Unit Response to Expert Panel Report
    15. Halton Region Response to Expert Panel Report
    16. Region of Waterloo Response to Expert Panel Report
    17. Durham Region Response to Expert Panel Report
    18. Durham Region Re. Rowan’s Law Advisory Committee   
  8. Reports
    1. November Reports
      1. MOH Report – Dr. Arra and Dr. Lynn
        1. Public Health Summit and alPHa Fall Meeting
        2. Organizational Structure
        3. MOH Coverage
      2. Program Report – November
    2. News Releases
      1. Public Assistance Request Dog Bite, Owen Sound
      2. Medical Officer of Health Update
      3. Test Your Home for Radon
      4. World Town Planning Day
      5. Grey Bruce Youth Rally on Parliament Hill to support plain and standardised tobacco products and packaging  
  9. Financial Report – Kim Rutherford
    1. BOH Financial Report – September
    2. BOH Finance Working Group Update 
  10. In-Camera
    • Personal Matters Pertaining to and Identifiable Individual
  11. Other
    • Holiday Lunch
  12. Adjournment

Next Meeting:

Friday, December 15, 2017, 10:00 a.m.
Grey Bruce Health Unit, Owen Sound

 

 

 

 


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