Perth District Health Unit Board

Multipurpose Rooms – Health Unit

May 15th, 2019 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated April 17th, 2019

4. Closed Meeting – Labour relations

5. Business Arising.

a. Transition Team Update

b. Association for Location Public Health Agencies Fitness Challenge

6. New Business

a. Ontario Public Health Standards – Program Standards at Perth District Health Unit – presented by Jennifer Duffin, Public Health Manager

b. 2019 Association for Location Public Health Agencies Resolutions and Voting

7. Business Administrator Report – Julie Pauli

a. Account Transactions – April 2019

b. Financial Report – April 30th, 2019

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

9. Correspondence

a. Middlesex-London regarding Human Immunodeficiency Virus Case Management, Undetectable=Untransmittable

b. Kingston, Frontenac and Lennox and Addington Public Health regarding Restructuring Ontario’s Public Health System

c. Sudbury regarding Support for Bill -228, Child Health Protection Act

d. Thunder Bay regarding Public Health Restructuring

e. Simcoe Muskoka regarding Modernization of Alcohol Retail Sales in Ontario

f. Ministry of Health and Long-Term Care regarding Provincial Representative

g. Haliburton, Kawartha, Pine Ridge regarding 2019 Budget

h. Haliburton, Kawartha, Pine Ridge regarding Support for Bill 60

i. Leeds, Grenville and Lanark regarding 2019 Budget

j. Kingston, Frontenac and Lennox and Addington Public Health regarding endorsement of the Children Count Task Force Recommendations

k. Kingston, Frontenac and Lennox and Addington Public Health regarding Minimizing Harms Associated with the Announced Expansion of the Sale of Beverage Alcohol in Ontario

l. Kingston, Frontenac and Lennox and Addington Public Health regarding Endorsement of the Ontario Dietitians in Public Health Letter on Bill 60

m. Minister of Justice regarding Repeal of Section 43 of the Criminal Code

n. Premier of Ontario regarding Strengthening Smoke-Free Ontario Act, 2017

o. Hastings Prince Edward County regarding 2019 Budget

p. Association for Location Public Health Agencies regarding Public Health Modernization 2019 Budget

q. Renfrew regarding 2019 Budget

r. Peterborough regarding Modernization of Alcohol Retail Sales Ontario

s. Peterborough regarding Managed Opioid Programs

t. Grey Bruce regarding Health Inequities, Food Security and Bill 60

u. Grey Bruce regarding Support for alpha Report – Improving and Maintaining the Health of the People

v. Grey Bruce regarding Bill 60

w. Peterborough regarding Bill S-228 the Child Health Protection Act

x. Association for Location Public Health Agencies 2019 Annual Conference – Moving Forward with Public Health

y. Association for Location Public Health Agencies 2019 Annual Conference – Registration Information

z. Association for Location Public Health Agencies Update to Board of Health Members

aa. Association for Location Public Health Agencies Distinguished Service Award – Barresi

10. Date of next meeting – Wednesday, June 19th, 2019

11. Adjournment

12. Public Announcements

13. Education Session – Vector Borne Disease – presented by Stephanie Carlisle/Dale Lyttle, Public Health Inspectors