Perth District Health Unit Board

Multipurpose Rooms – Health Unit

September 20th, 2017 at 9:30 am



1. Approval of the Agenda.

2. Pecuniary Interest.

3. Adopt the minutes from meeting dated June 21st, 2017

4. Closed Meeting – labour relations.                         .

5. Business Arising.

a. Amalgamation Steering Group Update

b. Minutes of July 20th, 2017

6. New Business

a. Board Policy 1-40 Standing Rules for Board of Health Meetings, Minutes and Reports

b. Board Policy 3-100 Policies and Procedures

c. Board Policy 7-10 Occupational Health and Safety

d. Board Policy 7-150 Workplace Violence

e. Appointment of Provincial Representative

f.  Staff Report – Access to Oral Health Care for Adults with Low-Income

7. Business Administrator Report – Julie Pauli

a. Account Transactions – June, July, August 2017

b. Financial Report – August 31st, 2017

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

9. Correspondence

a. Elgin St. Thomas regarding Personal Service Settings

b. Niagara regarding Personal Service Settings

c. Durham regarding Human Papilloma Virus Immunization Catch-up for Boys

d. Durham regarding Provincial Alcohol Strategy

e. Durham regarding Healthy Babies Healthy Children Program Targets and Funding

f. Grey Bruce regarding Provincial Alcohol Strategy

g. Grey Bruce regarding Human Papilloma Virus Immunization Catch-up for Boys

h. Leeds Grenville and Lanark regarding Advocacy – Health Promotion Research Centres

i. Sudbury regarding The Fair Workplaces, Better Jobs Act (Bill 148)

j. North Bay Parry Sound regarding Anti-Contraband Tobacco Campaign

k. Health Canada regarding Children’s Marketing Restrictions

l. Ministry of Housing regarding Second-hand Smoke and the Residential Tenancies Act

m. Ministry of Health and Long-Term Care regarding Patients First:  Action Plan for Health Care

n. Association of Local Public Health Agencies regarding Summary Expert Panel Report

o. Middlesex-London regarding Low Income Adult Dental Program in Ontario

p. Middlesex-London regarding Modernization of Alcohol Sales in Ontario

q. John Nater, Member of Parliament regarding Evidence-based Legislation and Resulting Regulations

r. Northwestern regarding Bill 168

10. Date of next meeting – Wednesday, October 18th, 2017

11. Adjournment.

12. Public Announcements.

13. Education Session – Norovirus Outbreak – presented by Yvonne Kowalchuk, Public Health Inspector and Dale Lyttle – Senior Public Health Inspector