Board of Health Meeting - April 2024
Date: March 21, 2024, 9:30 a.m. to 11:30 a.m., 18 Angeline St., South, Lindsay, ON
View: YouTube Video LiveStream
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)
6. MOH UPDATES (Dr. Bocking)
7. REPORTS (Mr. Vrooman)
8. NEW BUSINESS (Chair)
8.1 CMOH Annual Report (Dr. Bocking)
8.2 Corporate Services Updates (Matthew Vrooman)
Briefing Note
By Expense
By Division
9. BUSINESS FROM BOARD MEMBERS (Chair)
10. CORRESPONDENCE (Chair & Dr. Bocking)
11. IN-CAMERA SESSION (Chair)
11.1 In-Camera Minutes from March 21, 2024
11.2 Legal
11.3 Legal
11.4 Legal
11.5 Legal, Personnel, Property
12. DATE OF NEXT MEETING (Chair)
May 16, 2024, 9:30am -11:30 pm, 200 Rose Glen Road, Port Hope
13. ADJOURNMENT (Chair)