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Board of Health Meeting - December 5, 2024

  1. LAND ACKNOWLEDGEMENT  

The HKPR 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. 

We also recognize that as an organization rooted in a colonial system, we have a responsibility and are committed 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. 

  1. ADOPTION OF AGENDA (Chair)  

  1. DECLARATION OF CONFLICT OF INTEREST (Chair) 

  1. BUSINESS ARISING (Chair/Dr. Bocking)  

  1. REPORTS (Chair)
     6.1 Strategic Plan Closure Report (Dr. Bocking) 

  2. NEW BUSINESS (Chair)
    7.1 E-Cigarette Flavour Ban (Dr. Bocking)
    Briefing Note
    Letter of Support
    7.2 Corporate Services Update (Matthew Vrooman) 
    Operating Statements by Division
    Operating Statements by Expense

  3. BUSINESS FROM BOARD MEMBERS (Chair)

  4. CORRESPONDENCE (Chair & Dr. Bocking)
    10.1 Realizing the Future of Vaccination for Public Health – Public Health Agency of Canada
    10.2 “A Time for Urgent Action” – The 2024 Report of the National Advisory Council on Poverty

  5. IN-CAMERA SESSION (Chair)
    11.1 In-Camera Minutes from November 21, 2024
    11.2 Legal, Property and Personnel Update: Join Merger Steering Committee Update

    DATE OF NEXT MEETING (Chair)
    January 16, 2025, 9:30 am – 11:30am, Lindsay Office (108 Angeline Street South, Lindsay)

  6. ADJOURNMENT (Chair)

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