Skip to main content Skip to footer

Board of Health Meeting - April 2024

Date: March 21, 2024, 9:30 a.m. to 11:30 a.m., 18 Angeline St., South, Lindsay, ON

View: YouTube Video LiveStream

Agenda:

1 LAND ACKNOWLEDGEMENT (Chair) The Haliburton, Kawartha, Pine Ridge District Health Unit is situated on the traditional territories of thMichi Saagiig and Chippewa Nations. This includes the territories of Treaty 20 and Williams Treaties. We respectfully acknowledge that these Nations are the stewards and caretakers of these lands and waters for all time and that they continue to maintain this responsibility to ensure their health and integrity for generations to come.

The Haliburton, Kawartha, Pine Ridge District Health Unit recognizes the many harms done to Indigenous peoples and our collective responsibility to right those wrongs. As an organization that is rooted in a colonial system, we are committed to change, to building meaningful relationships with Indigenous communities and in improving our understanding of local Indigenous peoples as we celebrate their cultures and traditions, serve their communities, and responsibly honour all our relations.

2. ADOPTION OF AGENDA (Chair)

3. DECLARATION OF CONFLICT OF INTEREST (Chair)

4. ADOPTION OF MINUTES (Chair)

5. BUSINESS ARISING (Chair)

6. MOH UPDATES (Dr. Bocking)

7. REPORTS (Mr. Vrooman)

7.1 Matthew Vrooman, Director of Corporate Services, will be providing the Board of Health a presentation on Cyber Security.

8. NEW BUSINESS (Chair)

8.1 CMOH Annual Report (Dr. Bocking)

Report
Briefing Note

8.2 Corporate Services Updates (Matthew Vrooman)

Briefing Note
By Expense
By Division 

9. BUSINESS FROM BOARD MEMBERS (Chair)

10. CORRESPONDENCE (Chair & Dr. Bocking)

10.1 Association of Local Public Heath Agencies Response to 2023 Chief Medical Officer of Health Annual Report” An All-of-Society Approach to Substance Use and Harms 

11. IN-CAMERA SESSION (Chair)

11.1 In-Camera Minutes from March 21, 2024

11.2 Legal

11.3 Legal

11.4 Legal

11.5 Legal, Personnel, Property

12. DATE OF NEXT MEETING (Chair)

May 16, 2024, 9:30am -11:30 pm, 200 Rose Glen Road, Port Hope

13. ADJOURNMENT (Chair)

Your Feedback is Important to Us!

Take our Quick and Anonymous Survey.

We value your experiences with our services and invite you to share your feedback. Your insights help us improve and better serve our community.

This website uses cookies to enhance usability and provide you with a more personal experience. By using this website, you agree to our use of cookies as explained in our Privacy Policy.