Board of Health Meeting - November 21, 2024
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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.
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ADOPTION OF AGENDA (Chair)
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DECLARATION OF CONFLICT OF INTEREST (Chair)
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ADOPTION OF MINUTES (Chair)
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BUSINESS ARISING (Chair/Dr. Bocking)
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MOH UPDATES (Dr. Bocking)
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REPORTS (Chair)
7.1 Measuring the Pledge: Customer Experience Survey Update (Lisa Van der Vinne, CQI Coordinator, Foundational Standards) -
NEW BUSINESS (Chair)
8.1 Access to Dental Care for Haliburton Seniors (Dr. Bocking)
8.2 Corporate Services Update (Matthew Vrooman)8.3 2025 Budget Development (Matthew Vrooman)
8.4 Board of Health Q3 Summary (Dr. Bocking) -
BUSINESS FROM BOARD MEMBERS (Chair)
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CORRESPONDENCE (Chair & Dr. Bocking)
10.1 Ontario Public Health Directory Update – alPHa
10.2 Talk to a Stranger Week (November 18th – 24th) -
IN-CAMERA SESSION (Chair)
11.1 In-Camera Minutes from October 17th, 2024
11.2 Legal, Property and Personnel Update
11.3 Property Item
11.4 Personnel ItemDATE OF NEXT MEETING (Chair)
December 5th, 2024, 9:30 am – 11:30am, Dalewood Golf and Country Club (7465 Dale Rd), Cobourg - ADJOURNMENT (Chair)