Date: May 18, 2023, 9:30 a.m. to 11:30 a.m., Lindsay office, 108 Angeline Street South, Lindsay

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Agenda:

1. LAND ACKNOWLEDGEMENT (Chair) The Haliburton, Kawartha, Pine Ridge District Health Unit is situated on the traditional territories of the Michi Saagiig and Chippewa Nations. This includes the territories of Treaty 20 and Williams Treaties. We respectfully acknowledge that these Nations are the stewards and caretakers of these lands and waters for all time and that they continue to maintain this responsibility to ensure their health and integrity for generations to come.
   
   The Haliburton, Kawartha, Pine Ridge District Health Unit recognizes the many harms done to Indigenous peoples and our collective responsibility to right those wrongs. As an organization that is rooted in a colonial system, we are committed to change, to building meaningful relationships with Indigenous communities and in improving our understanding of local Indigenous peoples as we celebrate their cultures and traditions, serve their communities, and responsibly honour all our relations.
   
2. ADOPTION OF AGENDA (Chair)
   
   
3. DECLARATION OF CONFLICT OF INTEREST (Chair)
   
   
4. ADOPTION OF MINUTES (Chair)
   
   
5. BUSINESS ARISING (Chair)
   • 5.1 – Board Committees
     
     
6. MOH UPDATES (Dr. Bocking)
   
   
7. REPORTS (Chair)
   • 7.1 – Sue Shikaze, Health Promoter, Environmental Health, will be presenting to the Board about Climate change and Public Health
     • Briefing Note
     • Presentation
     • Executive Summary
       
       
8. NEW BUSINESS (Chair)
   • 8.1 – Summary – Q1-2013 Board of Health Quarterly report (Dr. Bocking)
   • 8.2 – Operating Statements
     • Summary by Division
     • Summary by Expense
       
       
9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)
    • 10.1 – Thank you Letter from Northumberland County RE: Presentation on Opioid Overdose Crisis
    • 10.2 – Association of Local Public Health Agencies – Council of Ontario Medical Officers’ of Health Support for Bill S-254, an Act to amend the Foods and Drugs Act (warning label on alcoholic beverages)
    • 10.3 Budget 2023 and Oral Health (Advocacy from the Association of Local Public Health Agencies)
      
      
11. IN-CAMERA SESSION (Chair)
    • 11.1 – In-Camera Minutes from April 20, 2023
    • 11.2 – Personnel
    • 11.3 – Personnel
    • 11.4 – Property
    • 11.5 – Property
      
      
12. DATE OF NEXT MEETING (Chair)
    • June 15, 2023, 9:30 am – 11:30, Port Hope office, 200 Rose Glen Road, Port Hope
      
      
13. ADJOURNMENT (Chair)