Notice of Board of Health Meeting

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

Date:                     Wednesday, November 21, 2018

Time:                     2:00 p.m.

Location:             221 Portsmouth Avenue, Kingston, ON

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, November 21, 2018                                                                        2:00 p.m. (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 agenda items, Board members may request that items be moved to the regular agenda.)

CONSENT AGENDA

1. Board of Health Governance & Nominating Committee:  Minutes of September 5, 2018

2. Replies to Board Correspondence

3. Correspondence and Announcements from alPHa

4. Annual Listing of Research Grants (Dr. P. Belanger)

5. Media Report

6. Personnel Items (under separate cover)

7. Senior Leadership Team Minutes – September 24 & 25, 2018

GENERAL AGENDA

1. Approval of General Agenda
2. Approval of the Minutes of the General Meeting held on October 24, 2018
3. Approval of the Minutes of the In-Camera Meeting held on October 31, 2018 (any discussion must be held in-camera)

Presentations

9.            Community Healthy Food Access Project (Lisa Munday, Rachael Mather)

10.          Smoke-Free Ontario Act (Daphne Mayer, Erin Vretteas, Chris Reid)

Action Items

11.          2019 Cost-Shared Budget and Related Programs (Dr. Moore, L. Murray)

12.          2019 Board of Health Meeting Schedule (Dr. Moore)

13.          Board of Health Governance & Nominating Committee Terms of Reference (Dr. Moore)

14.          By-laws, Policies and Procedures (K. Monaghan)

15.          Consumption and Treatment Services program (S. Stewart, D. Mayer, C. Riddick)

OPTIONAL BREAK

Discussion Items

16.          alPHa Report (W. Garrod)

Information Items

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

18.          Financial Monthly Summary (Dr. Moore, A. Moffatt)

19.          Other Business

20.          Board Members’ Questions      

21.          Adjournment

Date of Next Meeting:   January 23, 2019 (to be confirmed)