Board of Health - October 2023

Date: October 19, 2023, 10:00 a.m. to 12:00 p.m., Haliburton office, 191 Highland Street, Unit 301, Haliburton

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)
   • Jessica Asselin, Health Promoter, and Donna Bortolot, Certified Dental Assistant, will provide the Board with an update on the Oral Health Program
     
     
8. NEW BUSINESS (Chair)
   • 8.1 – Unaudited Operating Statements (Matthew Vrooman)
   • • Briefing Note
     • By Division
     • By Expense
9. BUSINESS FROM BOARD MEMBERS (Chair)
   
   
10. CORRESPONDENCE (Chair & Dr. Bocking)
    • 10.1 –  The Value of Local Health Promotion in Ontario - Infographic; White Paper on the Value of Health Promotion
      
      
11. IN-CAMERA SESSION (Chair)
    • 11.1 – In-Camera Minutes from September 21, 2023
    • 11.2 - Property
    • 11.3 - Legal
      
      
12. DATE OF NEXT MEETING (Chair)
    • November 16, 2023, 9:30 a.m. – 11:30 a.m., Lindsay office, 108 Angeline Street South, Lindsay
      
      
13. ADJOURNMENT (Chair)