Date: November 16, 2023, 9:30 - 11:30 a.m., Lindsay Office, 108 Angeline Street South, Lindsay

View: YouTube 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 (Chair)
   • 7.1 Bernie Mayer, Manager, Health Protection, will be providing the Board of Health with a presentation on small drinking water systems
     
     
8. NEW BUSINESS (Chair)
   
   • Corporate Services Updates (including Unaudited Operating Statements, Insurance Renewal, and Risk Management)
   • 2024 Budget Development
   • Q3-2023 Board of Health Quarterly Report Summary
   • Letter of Support re: Bill 103, Smoke-Free Ontario Amendment Act (Vaping is not for Kids) 2023

   Briefing Note              Draft Letter of Support

   • Strengthening Public Health – Voluntary Mergers

               Memo from Dr. Moore, Chief Medical Officer of Health

               Slide Deck - Strengthening Public Health – Voluntary Mergers

9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)

    • 10.1 - A Report to the Ministry of Health -White Paper Highlighting the Vital Role of Public Health Inspectors with a Responsive and Effective Public Health Workforce

    • 10.2 -  alPHa Summary – 2023 Economic Outlook and Fiscal Review – Building a Stronger Ontario Together

11. IN-CAMERA SESSION (Chair)
    • 11.1 – In-Camera Minutes from October 19, 2023
    • 11.2 - Property
    • 11.3 - Personnel
      
      
12. DATE OF NEXT MEETING (Chair)

    • December 7, 2023, 9:30 am – 11:30 am, Dalewood Golf and Country Club - 7465 Dale Rd., Cobourg

13. ADJOURNMENT (Chair)