Perth District Health Unit Board

Multipurpose Rooms – Health Unit

March 21st, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated February 21st, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Amalgamation Steering Group Update

6. New Business

7. Business Administrator Report – Julie Pauli

a. Account Transactions – February 2018

b. Financial Report – February 28th, 2018

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

9. Correspondence

a. Haliburton, Kawartha, Pine Ridge District Health Unit regarding Repeal of Section 43 of the Criminal Code

b. City of Stratford regarding Expert Panel

c. Grey Bruce regarding Vaccine Recommendations for Childcare Workers

d. Grey Bruce regarding Smoke-Free Modernization

e. Grey Bruce regarding Alcohol Retail Sales

f. Grey Bruce regarding Food Insecurity

g. Sudbury regarding Tobacco and Smoke-Free Campuses

h. Randy Pettapiece, Member of Provincial Parliament regarding Expert Panel

i. Dr. Eric Hoskins regarding Expert Panel

j.  Haliburton, Kawartha, Pine Ridge District Health Unit regarding 2018 Annual Service Plan and Budget Letter

10. Date of next meeting – Wednesday, April 18th, 2018

11. Adjournment

12. Public Announcements

13. Education Session – Menu Labelling – presented by Dan Singleton, Public Health Inspector