Date: December 7, 2023, 9:30 a.m. to 11:30 p.m., Dalewood Golf Club - 7465 Dale Road, Cobourg

View: YouTube Video Recording

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 - Update from Joint Board Merger Exploration Working Group (Chair & Dr. Bocking)

   5.2 -  Zonnic Nicotine Pouches

6. MOH UPDATES (Dr. Bocking)
   
   
7. REPORTS (Chair)
   • 7.1 - Tammy Thomson, Reese Merlin, and Brianna Barker, Public Health Nurses in the Healthy Families Department, will be providing the Board of Health with a presentation on the Nurse Family Partnership, the Parenting Philosophy, and also annual mandatory Baby-Friendly Initiative training. Link to presentation and Parenting Philosophy.
     
     
8. NEW BUSINESS (Chair)
   • 8.1 – Presentation from Mosey & Mosey 
   • 8.2 - 2024 Budget (Dr. Bocking)
     • 8.2.1 - 2024 Budget
     • 8.2.2 - Prioritization of Public Health Programs and Services
       
       
9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)
    • 10.1 – Considerations for Aligning Federal and Provincial Dental Programs to Improve Oral Health
      
      
11. IN-CAMERA SESSION (Chair)
    • 11.1 – In-Camera Minutes from November 16, 2023
    • 11.2 - Legal (Chair)
    • 11.3 - Personnel (Dr. Bocking)
      
      
12. DATE OF NEXT MEETING (Chair)
    • January 18, 2024, 9:30 a.m. – 11:30 a.m., Lindsay office, 108 Angeline Street South, Lindsay
      
      
13. ADJOURNMENT (Chair)