Date: January 18, 2024, 9:00 a.m. to 11:00 p.m., 108 Angeline Street, South, Lindsay

View: YouTube Video LiveStream

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. ELECTION OF OFFICERS (Dr. Bocking & Chair)
   • 4.1 - Chair
   • 4.2 - Vice-Chair
   • 4.3 - Signing Officers
     
     
5. REMUNERATION (Chair)
   
   
6. APPOINTMENT OF AUDITOR (Chair)
   
   
7. ADOPTION OF MINUTES (Chair)
   
   
8. BUSINESS ARISING (Chair)
   8.1 - Update from Joint Board Merger Exploration Working Group and Introduction of Tony Yu, Lead Consultant, Sense & Nous (Chair & Dr. Bocking)
   
   
9. MOH UPDATES (Dr. Bocking)
   
   
10. REPORTS (Chair)
    • 10.1 - Dr. Bocking will be providing the Board of Health with 2019-2024 Strategic Plan progress update.
      
      
11. NEW BUSINESS (Chair)
    • 11.1 – Corporate Services Updates (Matthew Vrooman)
    • 11.2 - Policy Revision (Chair)
      
      • Summary
      • Revised Policy
        
        
12. BUSINESS FROM BOARD MEMBERS (Chair)
    
    
13. CORRESPONDENCE (Chair & Dr. Bocking)
    • 13.1 – Creating the Conditions for Resilient Communities: A Public Health Approach to Emergencies
    • 13.2 - Generating Knowledge for a Health Promotion Approach to Emergencies
    • 13.3 - 2024 Pre-Budget Submission – Public Health Programs & Services
    • 13.4 - Township of Algonquin Highlands – Support for Bill 103
      
      
14. IN-CAMERA SESSION (Chair)
    • 14.1 – In-Camera Minutes from December 7, 2023
      
      
15. DATE OF NEXT MEETING (Chair)
    • February 5, 2024, 2:00 pm – 4:00 pm, Lindsay office, 108 Angeline Street South, Lindsay
      
      
16. ADJOURNMENT (Chair)