Board of Health Meeting - September 19, 2024

Meeting will be recorded and posted on the Health Unit’s YouTube Channel.

September 13, 2024
  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 June 20th 2024: Regular Board Meeting  
    4.2 July 26th 2024: Special Virtual Meeting

  5. BUSINESS ARISING (Chair/Dr. Bocking)

  6. MOH UPDATES (Dr. Bocking)

  7. REPORTS (Chair)
    7.1  Meghan Bowman, Epidemiologist, will present the Community Health Status Dashboard

  8. NEW BUSINESS (Chair)

    8.1 Support for Guaranteed Basic Income (Dr. Bocking)
    Briefing Note
    Letter of Support

    8.2 Board of Health Q2 2024 Summary (Dr. Bocking)
    8.3 Corporate Services Updates (Matthew Vrooman)

    Operating Statements:

  9. BUSINESS FROM BOARD MEMBERS (Chair)

  10. CORRESPONDENCE (Chair & Dr. Bocking)

    10.1 OPHS Review Response – alPHa
    10.2 Disposition of Resolutions 2024 – alPHa  
    10.3 Ontario Enhancing Tools to Help People Prepare for Respiratory Illness Season

  11. IN-CAMERA SESSION (Chair)

    11.1 In-Camera Minutes from June 20th, 2024
    11.2 In-Camera Minutes from July 26th, 2024 
    11.3 Legal 
    11.4 Legal, Property, Personnel 

    DATE OF NEXT MEETING     (Chair)
    October 17th, 2024, 10:00 am – 12:00 pm, 191 Highland Street, Haliburton

  12. ADJOURNMENT (Chair)

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