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 15, 2017
Time: 1:30 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, November 15, 2017 1:30 p.m. (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 October 25, 2017
6. Move In-Camera: Regarding Personnel and Contractual Issues
7. Report from In-Camera Session
Presentations
8. BFI Training Component (Kris Millan, Melissa Demers)
9. Knowledge Management Projects and Innovations (Dr. Paul Belanger)

Action Items

10. By-law, Policy and Procedure Manual
a) By-law Number 7, Schedule A
b) Policy I-120, Location of Manuals

11. 2018 Cost-Shared Budget and Related Programs (Dr. Moore)

12. 2018 Board Meeting Schedule (Dr. Moore)

13. Board Committees (Dr. Moore)
14. Radon Policy Considerations (Dr. Moore)
15. Board Support for Sanctuary City Designation (Councillor J. Neill)

OPTIONAL BREAK

Discussion Items

16. Board of Health Suggestions for Presentation Topics

17. Traditional Territory Acknowledgement

18. Report on the alPHa Fall Symposium, November 3, 2017 (Mayor D. Doyle, Mr. W. Garrod, Ms. C. Glenn and Councillor J. Neill)

Information Items

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

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

21. Replies to Board Correspondence

22. Financial Reports
23. Correspondence and Announcements from alPHa

24. Correspondence and Announcements from the Ministry of Health and Long-term Care

25. Media Report

26. Personnel Items (under separate cover)

27. Executive Committee Minutes – (August 8, 2017 and September 12, 2017)

28. Other Business

29. Board Members’ Questions

30. Adjournment

Date of Next Meeting: January 24, 2018 (to be confirmed)