[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, April 25, 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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B O A R D    A G E N D A

Wednesday,  April 25, 2018                                                                                 1:00 p.m. (Boardroom)

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Conflict of Interest
5. Confirmation of Minutes:

1. Minutes of the General Meeting held March 28, 2018
2. Minutes of the In-Camera Meeting held March 28, 2018 (any discussion must be held in-camera)

Deputation

1. Food Policy Council:  Dr. Rupa Patel, Neil Hobbs, Mara Shaw

Presentations

7.            Social Determinants of Health (Dr. Fareen Karachiwalla)

8.            Ontario Under the Influence:  Current Trends and Challenges in Alcohol Policy (Susan Stewart, Cathy Edwards)

OPTIONAL BREAK

Action Items

9.            2017 Audited Financial Statement (under separate cover) (Rebecca Prophet, KPMG)

10.          Board of Health Reserve Funds (Dr. Moore)

11.          Appointment of Auditor for 2017 (Dr. Moore)

12.          Appointment of alPHa Annual General Meeting Delegates (Dr. Moore)

Information Items

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

14.          2018 100% Budgets (Dr. Moore)

15.          KFL&A Public Health Volunteers:  2017 In Review (H. Gilchrist, D. Gordon)

16.          South East LHIN Collaborative Governance Forum:  Fundamentals of Governance Workshop (Dr. Moore)

17.          Release of the 2018 Ontario Public Health Standards (Dr. Moore)

18.          Ministry of Health and Long-term Care Funding (Dr. Moore

19.          Financial Reports

20.          Correspondence and Announcements from alPHa

21.          Media Report

22.          Personnel Items (under separate cover)

23.          Executive Committee Minutes – 2018-02-13 (under separate cover)

24.          Other Business

25.          Board Members’ Questions

26.          Adjournment

Date of Next Meeting:                                   May 23, 2018