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Reports

Brant County Board of Health

Monday, May 27, 2019, 8:30 a.m., Boardroom
Minutes - Extra Meeting

Present:

  • Mr. Greg Anderson, Chair
  • Ms. Helen Mulligan, Vice-Chair
  • Councillor John Bell
  • Mayor Kevin Davis
  • Ms. Janice Mills
  • Councillor John Sless
  • Dr. M. Lock
  • Dr. J. Tober
  • Ms. L. Johnson (recorder)

Absent:

  • Councillor Robert Chambers
  • Councillor Brian Van Tilborg

Also Present:

  • Ms. Dee Perera, Director, Finance

1. Call to Order

Chair Anderson called the meeting to order at 8:35 a.m.

2. Conflict of Interest

Chair Anderson reminded Members to declare a conflict of interest, if one so arises, at the time the item is discussed.

3. In-Camera Meeting

Moved by: Councillor Sless
Seconded by: Councillor Bell

That the meeting move to In-Camera at 8:35 a.m. regarding matters of personal information, and potential liability.” Carried.

The regular Board of Health meeting resumed at 9:55 a.m.

At the In-Camera session, Members considered financial and human resource implications of the Provincial Budget, and received information on Human Resources matters.

4. Additions to Agenda

None.

5. Approval of Minutes

5.1 Brant County Board of Health Minutes, May 15, 2019

Moved by: Councillor Sless
Seconded by: Ms. Mills

That the Brant County Board of Health Minutes, dated May 15, 2019, be approved with corrections as identified.” Carried.

6. Financial Report

No report.

7. Business Arising from Previous Minutes 

None.

Ms. Perera left the meeting at 9:55 a.m.

8. New Business

8.1 Draft Letter to Province re Budget Impacts

Chair Anderson presented a draft letter to Premier Ford and Health Minister Elliott, dated May 27, 2019, regarding the impacts of the provincial budget on public health. Members suggested minor edits and requested that the letter also be copied to the City, County and The Expositor.

Moved by: Mayor Davis
Seconded by: Ms. Mulligan

That the Board of Health write to Premier Ford and Health Minister Elliott regarding the impacts of the provincial budget on public health. Carried.

9. Correspondence

None.

10. Questions/Announcements

11. Future Agenda Items

12. Next Meeting Date

Wednesday, June 19, 2019, 9:30 a.m.

13. Adjournment

The meeting was adjourned at 10:06 a.m.