[NEWS] Notice of Board of Health Meeting

Kingston—The Kingston, Frontenac, and Lennox & Addington Board of Health’s April meeting will be taking place as follows:

Date: Wednesday, September 26, 2018
Time: 1:00 p.m.
Location: 221 Portsmouth Avenue, Kingston, Ontario, Main Boardroom
(please enter the main entrance of the building)

A copy of the Board agenda is below. Copies of the complete Board agenda, including all information items, are available upon request.
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BOARD OF HEALTH

Wednesday, September 26, 2018 1:00 (Boardroom)
1. Call to Order
2. Roll Call
3. Approval of Agenda (If discussion is required on any of the consent agenda items, Board members may request that items be moved to the general agenda.)
4. Conflict of Interest
 
CONSENT AGENDA

1. Board of Health Governance & Nominating Committee: Minutes of June 6, 2018
2. Replies to Board Correspondence
3. Correspondence and Announcements from alPHa
4. Appreciation Correspondence
5. Annual Queen’s University Appointments
6. Media Report
7. Personnel Items (under separate cover)
8. Senior Leadership Team Minutes – June 4, 2018 (under separate cover)
GENERAL AGENDA
5. Approval of the Minutes of the General Meeting held June 27, 2018
Presentations
6. Adult Oral Health Needs in KFL&A (Sonya Bianchet, Alison Bradshaw)
7. Vision for Health (Dr. Kieran Moore)

Action Items

8. Appointment of Budget Review Committee Members and Selection of Meeting Date (Dr. Moore)

9. A Public Health Approach to Drug Policy Reform (S. Stewart)

10. Endorsement of the Ontario Chronic Disease Prevention Alliance’s Report: Prevention Matters (S. Stewart)

OPTIONAL BREAK
Discussion Items

11. Association of Municipalities of Ontario Conference Update (D. Doyle)

Information Items

12. Report of the Medical Officer of Health (Dr. Moore)

13. alPHa Report (W. Garrod, verbal)

14. Use of Board of Health Capital Reserve Fund (Dr. Moore)

15. Provincial Recommendations on the Cannabis Retail System (S. Stewart)
16. Emergency Preparedness Exercise (Dr. M. Foote)

17. Board of Health Advocacy Correspondence Over the Summer of 2018 (Dr. Moore)

18. Financial Monthly Summary (Dr. Moore, A. Moffatt)

19. Annual Service Plan Quarterly Report (2nd Quarter) (Dr. Moore, A. Moffatt)

20. 2018 Mid-Year Progress Report on the KFL&A Public Health Strategic Plan for 2017-2021 (S. Stewart)

21. ParaMed Investigation Report (E. Gardner)

22. Environmental Health Information Items (E. Gardner)

23. Other Business

24. Board Members’ Questions

25. Move in Camera: Personnel Issues

26. Report and Motion(s) from the In-Camera Session

27. Adjournment

Optional General Discussion

Date of Next Meeting: October 24, 2018 (Napanee Branch Office)