Notice of Board of Health Meeting

Kingston—The Kingston, Frontenac, and Lennox & Addington Board of Health’s February meeting will be hosted by video teleconference.

Date: Wednesday, February 24, 2021
Time: 1:00 p.m.

A copy of the Board agenda is attached. Copies of the complete Board agenda, including all information items, are available upon request.
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BOARD OF HEALTH
Wednesday, February 24, 2021 13:00 (Boardroom)
1.Call to Order
2.Territorial Acknowledgement (Board Chair)
3.Roll Call
4.Conflict of Interest
5.Approval of Consent Agenda (If discussion is required on any of the consent agendaitems, Board members may request that items be moved to the regular agenda.)

CONSENT AGENDA
5.1 Correspondence and Announcements from the Ontario Government
5.2 Correspondence and Announcements from alPHa
5.3 Correspondence and Announcements (Other)
5.4 Media Report
5.5 Personnel Items
5.6 Senior Leadership Team Executive Summary – January 2021

GENERAL AGENDA
6.Approval of General Agenda
7.Approval of the Minutes of the General Meeting held January 27, 2021.
Presentations
8.Enforcement (D. Mayer)
9.COVID / Immunization Update (Dr L. Bowthrope)
Action Items
Discussion Items
10.alPHa Report (W. Garrod)
Information Items
11.Report of the Medical Officer of Health (Dr K. Moore)
12.Finance – 2020 Standards Activity Report (E. Briffett)
13.Other Business

13.1 Letter from Canadian Forces Base Kingston Thanking Dr H. Guan for his assistance for their essential training (Ex UNIFIED RESOLVE 21)
14. Board Members’ Questions
15. Move In-Camera
16. Report and Motion(s) from the In-Camera Session
17. Adjournment

Date of Next Meeting: March 24, 2021