[News]: Notice of Board of Health meeting

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

Date:                            Wednesday, June 28, 2017

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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B O A R D    A G E N D A

Wednesday,  2017-06-28                                                                                 13:00 (Boardroom)

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Conflict of Interest
5. Confirmation of Minutes of the General Meeting held 2017-05-24

Presentations

6.          Healthy Babies Healthy Children Public Health Ontario Snapshot (Susan Potvin, Dawn Cole)

7.          Treasury Board Audit Report (Hazel Gilchrist)

Action Items

8.          By-law, Policy and Procedure Manual

             a)       Revised Policy IV-340, Training and Professional Development

             b)       Report of the BOH By-law, Policy and Procedure Review Sub-committee

9.          Expanding Protection Against Second-hand Smoke in the KFL&A Region

10.        Development of a Provincial-wide Alcohol Policy to Minimize Harms

OPTIONAL BREAK

Discussion Items             

11.      alPHa Annual Conference 2017:

            a)   Boards Members’ Report (verbal)

            b)   Disposition of Resolutions

12.      Response to the Consultation Document on the Accountability Framework and Organizational Requirements for Public Health

Information Items

13.      Report of the Medical Officer of Health (Dr. Gemmill)

14.      2017 Strategic Planning Process Progress Report (S. Stewart)

15.      Appointment of C. Glenn (Dr. Gemmill)

16.      Acclamation of W. Garrod to the alPHa Board and to the Executive of the Board of Health Section (Dr. Gemmill)

17.      Strengthening Continuous Quality Improvement in Ontario Public Health Agencies (H. Gilchrist)

18.      Immunization Coverage Report for School Pupils in Ontario 2013-2014, 2014-2015, 2015-2016 School Years (Dr. Gemmill)

19.      Third Annual Great Lakes Water Festival (S. Ryding)

20.      Financial Reports

21.      Correspondence and Announcements from alPHa

22.      Correspondence and Announcements from the Ministry of Health and Long-term Care, Population and Public Health Division

23.      Other Correspondence

24.      Media Report

25.      Appreciation Correspondence (folder available at the meeting)

26.      Personnel Items (under separate cover)

27.      Executive Committee Minutes – 2017-04-25 & 2017-05-09 (under separate cover)

28.      Other Business

29.      Board Members’ Questions

30.      Move In Camera:  Personnel Items

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

32.      Adjournment

 Date of Next Meeting:  2017-09-27