Perth District Health Unit Board

Multipurpose Rooms – Health Unit

June 19th, 2019 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated May 15th, 2019

4. Closed Meeting – property, litigation and personal matters

5. Business Arising

a. Transition Team Update

b. Board of Health Self Evaluation

6. New Business

a. 2018 Communications Report

7. Business Administrator Report – Julie Pauli

a. Account Transactions – May 2019

b. Financial Report – May 31st, 2019

c. Ministry of Health and Long-Term Care 2018 Settlement

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

9. Correspondence

a. Windsor-Essex regarding Strengthening the Smoke-Free Ontario Act, 2017 to Address the Promotion of Vaping

b. Premier of Ontario regarding Public Health Care Funding

c. Sudbury regarding Modernization of the Ontario Public Health System

d. Brant County regarding Modernization of the Ontario Public Health System

e. Peterborough regarding Modernization of the Ontario Public Health System

f. Eastern Ontario Wardens Council regarding Restructuring of Public Health Units in Ontario

g. Kingston, Frontenac, Lennox and Addington regarding Health Promotion as a Core Function of Public Health

h. Windsor-Essex regarding Modernization of Alcohol Retail Sales in Ontario

i. Windsor-Essex regarding Smoke-Free Multi-Unit Dwellings

j. Kingston, Frontenac, Lennox and Addington regarding Reversing Retroactive Funding Cuts to Municipal Funding

k. Timiskaming regarding Northeastern Regional Public Health Regional Boundaries

l. Grey Bruce regarding Modernization of Alcohol Sales in Ontario

m. Grey Bruce regarding Minimizing Harms Associated with Sale of Alcohol in Ontario

n. Grey Bruce regarding Children Count Task Force Recommendations

o. Grey Bruce regarding Minimizing Alcohol-Related Harms

p. Hastings Prince Edward regarding Alcohol beverage Sale in Ontario

q. Council of Ontario Medical Officers of Health regarding Alcohol Choice and Convenience

r. Durham regarding Modernizing Ontario’s Health Units

s. Algoma regarding Modernization of the Ontario Public Health System

10. Date of next meeting –  Wednesday, September 18th, 2019

11. Adjournment

12. Public Announcements

13. Education Session – Oral Health – presented by Jacqui Tam, Public Health Manager