Perth District Health Unit Board

Multipurpose Rooms – Health Unit

November 23rd, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated October 17th, 2018

4. Closed Meeting – personal matters

5. Business Arising

a. Transition Team Update

6. New Business

a. Ontario Public Health Standards – Program Standards at PDHU – presented by Nancy Summers, Public Health Manager

b. Report of the Finance and Personnel Committee meeting dated November 23rd, 2108

7. Business Administrator Report – Julie Pauli

a. Account Transactions – October 2018

b. Financial Report – October 31st, 2018

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

9. Correspondence

a. Association of Local Public Health Agencies Update

b. Southwestern regarding Opioids

c. Peterborough regarding Strengthening the Smoke-Free Ontario Act (2017)

d. Huron County regarding Ontario Basic Income Research Project

e. Peterborough regarding Regulatory Framework for Cannabis Storefronts in Ontario

f.  Hastings Prince Edward regarding 2019-20123 Strategic Plan

g. Peterborough regarding Provincial Legislation for Cannabis

10. Date of next meeting – Wednesday, December 19th, 2018

11.  Adjournment

12. Public Announcements

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