Date: May 16, 2024, 9:30 a.m. to 11:30 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. ADOPTION OF MINUTES (Chair)
   
   
5. BUSINESS ARISING (Chair)
   
   
6. MOH UPDATES (Dr. Bocking)
   
   
7. REPORTS 
   • 7.1 - Abby Tabaco, Emergency Management Health Hazard Coordinator, will provide the Board of Health with a presentation on the Health Unit's role as it relates to the 2024 International Plowing Match.
     
     
8. NEW BUSINESS (Chair)
   • 8.1 – Corporate Services Updates (Matthew Vrooman)
     • Briefing Note
     • By Expense
     • By Division
   • 8.2 - Policy Revision (Chair)
     
     • Summary
   • 8.3 - 2023 Annual Report (Dr. Bocking)
9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)
    • 10.1 - Canadian Public Health Association - A Public Health Approach to Sex Work
    • 10.2 - Association of Local Public Health Agencies - Ontario's Not-for-Profit Compliance Activities
      
      
11. IN-CAMERA SESSION (Chair)
    • 14.1 – In-Camera Minutes from April 18, 2024
      
      
12. DATE OF NEXT MEETING (Chair)
    • June 20, 2024, 9:30 a.m. - 11:30 a.m., 200 Rose Glen Road, Port Hope
      
      
13. ADJOURNMENT (Chair)