Perth District Health Unit

Multipurpose Rooms – Health Unit

January 16th, 2019 at 9:00 am

Agenda

Welcome to Daryl Herlick, Councillor of Perth East and Todd Kasenberg, Councillor of North Perth.

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated December 19th, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Board Elections for 2019

b. Set the Finance and Personnel Committee for 2019

c. Set Meeting Dates and Times of Regular Meetings

d. Transition Team Update

– December 17th, 2018 Minutes

6. Adjournment to enter into Finance and Personnel Committee.

7. Resume the Perth District Health Unit Board Meeting

8. New Business

a. Report of the Finance and Personnel Committee.

b. Ontario Public Health Standards – Program Standards at Perth District Health Unit – presented by Janet Jackson, Public Health Manager

c. Board Orientation

9. Business Administrator Report – Julie Pauli

a. Account Transactions – December 30th, 2018

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

11. Correspondence

a. Sudbury regarding 2019 Operating Budget

b. Peterborough regarding Opioid Crisis

12. Date of next meeting – Wednesday, February 20th, 2019

13. Adjournment

14. Public Announcements

15. Education Session – Cultural Communities – presented by Jane Leach, Public Health Nurse