Perth District Health Unit Board

Multipurpose Rooms – Health Unit

December 19th, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2.  Pecuniary Interest

3. Board Elections for 2019

a. Chair

b. Vice-Chair

4. Set the Finance abd Personnel Committee for 2019

5. Appoint a Secretary for 2019

6. Set Dates and Times of Regular Meetings

7. Set Board Members’ Remuneration

8. Appoint Auditors

9. Appoint Signing Officers for the signing of cheques

10. Adopt the minutes from meeting dated November 23rd, 2018

11. Closed Meeting if necessary

12. Business Arising

a. Transition Team Update

b. Medical Officer of Health – Employee Performance Review

13. New Business

a. Ontario Public Health Standards – Program Standards at Perth District Health Unit presented by Annette Hoyles, Public Health Manager

14. Business Administrator Report – Julie Pauli

a. Account Transactions – November 2018

b. Financial Report – November 30th, 2018

15. Medical Officer of Health Report – Dr. Miriam Klassen

16. Correspondence

a. Middlesex-London regarding Reconciliation Plan

b. Windsor-Essex regarding Cannabis

c. Peterborough regarding A Public Health Approach to Drug Policy Reform

d. Thunder Bay regarding Healthy Babies Healthy Children Program Funding

e. Wellington Dufferin Guelph regarding Nutritious Food Basket

f. Thunder Bay regarding Ontario’s Basic Income Pilot

g. Association of Local Public Health Agencies regarding Your Association of Local Public Health Agencies Board in Action!

h. Sudbury regarding Support for Provincial Oral Health Program for Low Income and Adults and Seniors

i. Kingston, Frontenac, Lennox and Addington regarding Cannabis Retail Locations

17. Date of next meeting – Wednesday, January 16th, 2019

18. Adjournment

19. Public Announcements

20. Education Session – Invasive Group A Strep Outbreak – presented by Miriam Klassen, Medical Officer of Health