Back to SearchKingston—The Kingston, Frontenac, and Lennox & Addington Board of Health’s October meeting will be taking place as follows:
Date: Wednesday, October 24, 2018
Time: 1:00 p.m.
Location: 99 Advance Avenue, Napanee, Ontario, 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, October 24, 2018 1:00 p.m. - Napanee Branch Office
1. Call to Order
2. Roll Call
3. Conflict of Interest
CONSENT AGENDA
1. Correspondence and Announcements from alPHa
2. Media Report
3. Personnel Items (under separate cover)
4. Senior Leadership Team Minutes – July 17, 2018
4. Approval of Consent Agenda (If discussion is required on any of the consent agenda items, Board members may request that items be moved to the regular agenda.)
GENERAL AGENDA
5. Approval of General Agenda
6. Approval of the Minutes of the General Meeting held September 26, 2018
7. Approval of the In-Camera Minutes of September 26, 2018 (any discussion must be held in-camera)
Presentations
8. The Super Snacks Challenge (Lisa Munday, Tracy McDonough)
9. Partnering on Health & Mobility (Lisa Munday, Anne MacPhail)
Action Items
10. Policy and Procedure III-25, Confidentiality of Information (K. Monaghan)
11. Request for One-time Administrative Overhead Waiver (Dr. P. Belanger)
12. Policy VI-20, Signing Officers (L. Murray)
OPTIONAL BREAK
Discussion Items
13. alPHa Report (W. Garrod)
14. Report from the Governance and Nominating Committee (verbal)
Information Items
15. Report of the Medical Officer of Health (Dr. Moore)
16. Financial Monthly Summary (Dr. Moore, A. Moffatt)
17. Health Canada and Commission for Environmental Cooperation (CED) Funding (Dr. Belanger)
18. National Research Network on Lyme Disease (Dr. Moore)
19. Baby-Friendly Re-designation (K. Millan)
20. Other Business
21. Board Members’ Questions
22. Adjournment
Date of Next Meeting: November 21, 2018 – 2:00 p.m.
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