Perth District Health Unit Board

Multipurpose Rooms – Health Unit

May 16th, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated April 18th, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Amalgamation Steering Group Update

b. 2018 Association of Local Public Health Agencies Boards of Health Fitness Challenge

c. Draft Program – 2018 Association of Local Public Health Agencies Annual Conference, June 10th to 12th

d. Draft Agenda – 2018 Board of Health Section Meeting, June 12th, 2018

6. New Business

a. 2017 Annual Perth District Health Unit Communications Report

b. Smoke Free Ontario Strategy

c. 2018 Draft Association of Local Public Health Agencies Resolutions for Consideration

7. Business Administrator Report – Julie Pauli

a. Budget

b. Healthy Babies, Healthy Children/Prenatal and Postnatal Nurse Practitioner Program Budgets

c. 2017 Ministry of Health and Long-Term Care Settlement

d. Account Transactions – April 2018

e. Financial Report – April 30th, 2018

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

9. Correspondence

a. Association of Local Public Health Agencies Response – Public Health Funding Increase

b. Grey-Bruce Public Health – Board of Health Motion 2018-30 Annual Service Plan and 2018 Budget

c. Grey-Bruce Public Health – Board of Health Motion 2018-29 Tobacco and Smoke Free Campuses

d. Grey-Bruce Public Health – Board of Health Motion 2018-28 Repeal of Section 43 of the Criminal Code

e. Randy Pettapiece, Member of Provincial Parliament – Follow-up: Long-Term Care Beds Perth-Wellington

f. Kingston, Frontenac and Lennox and Addington Public Health – Board of Health Motion 20185 – Mandatory Food Literacy Curricula in Ontario Schools

g. Association of Local Public Health Agencies Response – Smoke-Free Ontario Strategy

h. Peterborough Public Health – Member of Parliament Raybould regarding Section 43

i. Peterborough Public Health – Member of Provincial Parliament Scott regarding Smoke Free Movies

j. Peterborough Public Health – Member of Provincial Parliament Leal regarding Smoke Free Movies

k. Peterborough Public Health – Ontario Film Review Board regarding Smoke Free Movies

10. Date of next meeting – Wednesday, June 20th, 2018

11. Adjournment

12. Public Announcements

13. Education Session – Mothers and Young Child Clinics and Low German Speaking Community