1. LAND ACKNOWLEDGEMENT (Dr. Bocking)
   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.
   
   
2. ADOPTION OF AGENDA (Chair)
   
   
3. DECLARATION OF CONFLICT OF INTEREST (Chair)
   
   
4. ADOPTION OF MINUTES (Chair)
   4.1 September 19, 2024: Regular Board Meeting Minutes
   
   
5. BUSINESS ARISING (Chair/Dr. Bocking)
   
   
6. MOH UPDATES (Dr. Bocking)
   
   
7. REPORTS (Chair)
   7.1  Situational Assessment of the Four Pillar Approach to Addressing the Drug Poisoning Crisis - Presentation (Vidya Sunil, Epidemiologist, and Kate Hall, Health Promotor) 

   - Situational Assessment of the Four Pillar Approach to Addressing the Drug Poisoning Crisis 

   - Trends in Opioid Related Harms Infographic 

   - Survey of People with Lived Experience of Using Drugs in Our Communities Infographic

8. NEW BUSINESS (Chair)
   

   8.1 Support for Wastewater Surveillance (Dr. Bocking)
   Briefing Note
   Letter of Support
   
   8.2 Corporate Services Updates (Matthew Vrooman)
   Operating Statement by Expense
   Operating Statement by Division
   
   8.3 Ratification of Updated Code of Conduct

9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)
    
    10.1 alPHa Fall Symposium Registration Reminder
    10.2 Ontario Protecting Communities and Supporting Addiction Recovery with 
    New Treatment Hubs
    10.3 Health Canada introduces new measures to help prevent harms to youth from nicotine replacement therapies
    
    
11. IN-CAMERA SESSION (Chair)
    11.1 In-Camera Minutes from September 19th, 2024
    11.2 Legal, Property and Personnel
    11.3 Personnel

DATE OF NEXT MEETING (Chair)
November 21, 2024, 9:30 a.m. to 11:30 a.m., 108 Angeline Street, Lindsay

ADJOURNMENT (Chair)