Notice of Board of Health meeting

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

Date: Wednesday, May 24, 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.

--30--

B O A R D    A G E N D A

Wednesday,  2017-05-24                                                                                 13:00 (Boardroom)

1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Conflict of Interest
5. a)  Confirmation of Minutes of the General Meeting held 2017-04-26

b)  Confirmation of Minutes of the In-Camera Meeting held 2017-04-26 (any discussion must take place in-camera)

Presentations

6.        Stop Texting Campaign (Daphne Mayer, Karen Scott, Christine Riddick)

7.        Growing Little Sprouts:  Enhancing Supportive Environments in Childcare Settings (Connie Wowk, Mary Jane Gordon, Tracey McDonough)

Action Items

8.        By-law, Policy and Procedure Manual

Revised:  Policy IV-350, Support for Employees Undertaking Additional Educational Qualifications      

9.        a)  COMOH Report

           b)  Endorsement of the City of Kingston’s Motion on Transportation of Dangerous Goods During Snow Storms (Dr. Gemmill)

10.    An update on cannabis legalisation:  Bill C-45  The Cannabis Act and opportunities for a public health approach (S. Stewart, D. Mayer)

OPTIONAL BREAK

Discussion Items

11.    Resolutions for Consideration at the 2017 alPHa Annual Meeting (Dr. Gemmill)        

Information Items

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

13.    Board of Health Appointment (Dr. Gemmill)  

14.    Ontario Power Generation Deep Geological Repository (E. Gardner)

15.    2017 Strategic Planning Process Progress Report (S. Stewart)

16.    Replies to Board Correspondence    

17.    Financial Reports

18.    Correspondence and Announcements from alPHa     

19.    Media Report

20.    Personnel Items (under separate cover)

21.    Executive Committee Minutes – (2017-04-11) (under separate cover)

22.    Other Business

23.    Board Members’ Questions

24.    Adjournment

Date of Next Meeting:           2017-06-28