Perth District Health Unit Board

Multipurpose Rooms – Health Unit

October 17th, 2018 at 9:30 am

Agenda

1. Approval of the Agenda

2. Pecuniary Interest

3. Adopt the Minutes from meeting dated September 19th, 2018

4. Closed Meeting if necessary

5. Business Arising

a. Transition Team Update

b. Board Policy 1-140 Standing Rules for Board of Health Meetings, Minutes and Reports (electronic Board meeting and Board Self Evaluation)

c. Cannabis – Presentation and Staff Report

d. Blue Green Algae – Staff Report

6. New Business

a. Baby Friendly Initiative (BFI) Training – presented by Glenda Blair, Public Health Nurse

b. Ontario Public Health Standards:  Requirements for Programs, Services and Accountability (Standards) – 2018 – presented by Renate van Dorp, Epidemiologist

c. Report of the Finance and Personnel Committee meeting dated October 17th, 2018

d. 2018 Mileage Comparison

e. Board Luncheon

7. Business Administrator Report – Julie Pauli

a. Account Transactions – September 2018

b. Financial Report – September 30th, 2018

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

9. Correspondence

a. Haliburton Kawartha Pine Ridge regarding Implementation of the Smoke-Free Ontario Act, 2017

b. Durham regarding Oral Health

c. Peterborough regarding Smoke-Free Ontario Act

d. Southwestern Public Health regarding Ontario Basic Income

e. Southwestern Public Health regarding Repeal of Section 43 of the Criminal Code of Canada

f. Kingston, Frontenac, Lennox and Addington regarding Prevention Matters: Why Ontario Needs a Chronic Disease Prevention Strategy

g. Kingston, Frontenac, Lennox and Addington regarding Drug Policy Reform

10. Date of next meeting – Wednesday, November 28th, 2018

11. Adjournment

12. Public Announcements