Perth District Health Unit Board

Conference Room #1 – Spruce Lodge

February 21st , 2018 at 10:00 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated January 17th, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Amalgamation Steering Group Update

Minutes of December 21st, 2018

6. New Business

a. Emergency Response Preparedness Report and Board Training

b. Report of the Finance and Personnel Committee dated February 21st, 2018

c. 2018 Association of Local Public Health Agencies (alPHa) Annual Conference

d. Board Policy 4-140 and Procedure 4-150 Workplace Harassment

e. Board Policy 4-200 Bad Weather Days

f. Board Policy 4-210 Working from Home

g. Board Policy 4-220 Leaves of Absence – Approval

7. Business Administrator Report – Julie Pauli

a. Account Transactions – December 29th to 31st, 2017; January 2018

b. Financial Report – January 31st, 2017

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

9. Correspondence

a. Northwestern regarding Roadmap for Change

b. Middlesex-London regarding Nutritious Food Basket

c. Association of Local Public Health Agencies (alPHa) regarding “The Hidden Epidemic: The Opioid Overdose Emergency in Fraser Health”

10. Date of next meeting – Wednesday, March 21st, 2018

11. Adjournment

12. Public Announcements