Perth District Health Unit Board

Boardroom (lower level) – Health Unit

January 17th, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Closed Meeting – legal matters

4. Business Arising

a. Amalgamation Steering Group Update

5. New Business

6. Business Administrator Report – Julie Pauli

a. Account Transactions – December 28th, 2017

b. Financial Controls Checklist

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

8. Correspondence

a. Renfrew regarding Ontario Public Health Standards

b. Association of Local Public Health Agencies regarding 2017 Winter Symposium – Board of Health Registration

c. Association of Local Public Health Agencies, Ontario Public Health Association regarding  Income Security

d. Association of Local Public Health Agencies regarding 2018 Election Policy Priorities

9. Date of next meeting – Wednesday, February 21st, 2018

10. Adjournment

11. Public Announcements

12. Education Session – Sugar Sweetened Beverages – presented by Michele Hurd, Public Health Dietitian  and Janet Jackson, Public Health Manager