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Board of Health · 2019-02-25 · 2019.HL3.4

The filed record

2019 Board of Health Committees and Appointments

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The decision

2019-02-25 · Board of Health · amended

As filed

The Board of Health: 1. Appointed the Board of Health members listed below to the following Committees for a term of office ending December 31, 2019, and until successors are appointed: a. Board of Health Budget Committee: - Ashna Bowry - Councillor Joe Cressy - Trustee Stephanie Donaldson - Angela Jonsson - Councillor Gord Perks - Soo Wong b. Board of Health Performance Appraisal of the Medical Officer of Health Committee: - Councillor Joe Cressy - Councillor Cynthia Lai - Peter Wong - Councillor Kristyn Wong-Tam 2.

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Appointed Kate Mulligan to the 2019 Association of Local Public Health Agencies' Board of Directors and Board of Health Section and agreed to pay her expenses incurred when participating in, and attending, the Association of Local Public Health Agencies' 2019 meetings and semi-annual meetings/conferences, within the approved 2019 budget, for a term of office ending December 31, 2019, and until a successor is appointed. 3. Encouraged all Board of Health members to attend the Association of Local Public Health Agencies' Board of Health Section meetings and semi-annual meetings/conferences held in Toronto in 2019 and agreed to pay expenses associated with this participation, within the approved 2019 budget. 4. Approved the revised Terms of Reference for the Toronto Urban Health Fund Review Panel, as outlined in Attachment 1 to the report (February 11, 2019) from the Medical Officer of Health, and appointed Councillor Kristyn Wong-Tam as the Board of Health member on the 2019 Toronto Urban Health Fund Review Panel for a term of office ending December 31, 2019, and until a successor is appointed. 5. Appointed the individuals listed below from the following communities and/or areas of expertise to the 2019 Toronto Urban Health Fund Review Panel for a term of office ending December 31, 2019, and until successors are appointed: a. Indigenous Member: - Allen Woodhouse (also appointed as an HIV Expert) b. HIV Experts: - Zahra Bolouk - Ciro Bisignano - Guy Mian - Andrea Westbrook - Allen Woodhouse (also appointed as an Indigenous Member) c. Harm Reduction Experts: - Chaudhry Ahmed - Beth Collison - Marc-Andre Hermanstyne - Mary Elizabeth Lindsey - Stephanie Moulton d. Child and Youth Resiliency Experts: - Sahar Golshan - Julia Gonsalves - Jordana Rovet - Danielle Sutherland - Dorene Weston 6. Appointed the individuals listed below from the following communities and/or areas of expertise as alternates for the 2019 Toronto Urban Health Fund Review Panel, with such appointments effective only in the event a vacancy for the specific community and/or area of expertise occurs prior to the first meeting of the 2019 Toronto Urban Health Fund Review Panel, for a term of office ending December 31, 2019, and until successors are appointed: - Dakarayi Chigugudhli, Alternate HIV Expert - Lindsey Jennings, Alternate Harm Reduction Expert - Enrique Robert, Alternate Child and Youth Resiliency Expert 7. Approved the revised Terms of Reference for the Toronto Drug Strategy Implementation Panel, as outlined in Attachment 2 to the report (February 11, 2019) from the Medical Officer of Health, and appointed Councillor Gord Perks as Chair of the Toronto Drug Strategy Implementation Panel for a term of office ending December 31, 2022, and until a successor is appointed. 8. Appointed the individuals listed below to the Toronto Drug Strategy Implementation Panel for a term of office ending December 31, 2022, and until successors are appointed: - Kaitlyn Adams-Lewis, Youth Coordinator, Toronto Indigenous Health Advisory Circle, Youth Council - Zahra Bolouk, Representative, Research Group on Drug Use - Joanne Brown, Executive Director, Parent Action on Drugs - JF Crépault, Senior Policy Analyst, The Centre for Addiction and Mental Health - Frank Crichlow, Representative, Toronto Drug Users Union - Rose D'Alimonte, Manager, Social Work, Toronto District School Board - Madam Justice Mary Hogan, Ontario Court of Justice, Toronto Region - Jann Houston, Director, Strategic Support, Toronto Public Health, City of Toronto - Amber Kellen, Director, John Howard Society of Toronto - Andrea Kusters, Representative, Grief Recovery After Substance Passing (GRASP) - Peter Leslie, Representative, Toronto Harm Reduction Alliance - Dennis Long, Executive Director, Breakaway Addiction Services - Debra Neil, Representative, Knowledge and Power of Women (KAPOW) - Rachel Robinson, Representative, Knowledge and Power of Women (KAPOW) - Michael Nurse, Representative, Black Coalition for AIDS Prevention - Steph Pinch, Youth Representative/Co-ordinator, TRIP! Project - Lori Kufner, Youth Representative/Co-ordinator, TRIP! Project - Cindy Raycroft, Representative, COUNTERfit Women's Harm Reduction Program, South Riverdale Community Health Centre - Gord Tanner, Director, Shelter, Support and Housing Administration Division, City of Toronto - Steve Teekens, Representative, Toronto Indigenous Health Advisory Circle - Steven Watts, Staff Inspector, Drug Squad, Toronto Police Service

On the agenda

As the city filed it

This report provides the Board of Health with an overview of its current formal and informal committees. The Board of Health is asked to appoint new members to the Budget and Performance Appraisal of the Medical Officer of Health Committees, approve the 2019 recommended appointments to the Toronto Urban Health Fund Review Panel and revised Terms of Reference, and appoint a Board of Health Councillor member as Chairperson

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of the Toronto Drug Strategy Implementation Panel and approve the recommended membership and updated Terms of Reference In addition to the above appointments, the Board of Health is also requested to appoint a public member of the Board of Health to the Association of Local Public Health Agencies' Board of Directors and Board of Health Section.

Staff recommended

The Medical Officer of Health recommends that: 1. The Board of Health review the current membership of its Budget and Performance Appraisal of the Medical Officer of Health Committees and appoint Board of Health members for a term ending December 31, 2019, and until successors are appointed. 2. The Board of Health appoint a public member of the Board of Health to the Association of Local Public Health Agencies' Board of Directors and Board of Health Section and pay expenses incurred by the Board of Health appointed representative when participating in the 2019 meetings and when attending the Association of Local Public Health Agencies' semi-annual meetings/conferences within the approved 2019 budget.

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3. The Board of Health encourage all Board of Health members to attend the Association of Local Public Health Agencies' Board of Health Section meetings and semi-annual meetings/conferences held in Toronto in 2019 and pay expenses associated with participation within the approved 2019 budget. 4. The Board of Health approve the revised Terms of Reference for the Toronto Urban Health Fund, as outlined in Attachment 1, and appoint a Board of Health member (Councillor or public) to the 2019 Toronto Urban Health Fund Review Panel for a term ending December 31, 2019, and until a successor is appointed. 5. The Board of Health appoint the candidates listed in Confidential Attachment 1 to the 2019 Toronto Urban Health Fund Review Panel for a term ending December 31, 2019, and until successors are appointed. The recommended candidates are from the following communities and/or areas of expertise: a. Indigenous candidate; b. HIV expert candidates; c. Harm reduction expert candidates; and d. Child and youth resiliency expert candidates. 6. The Board of Health appoint the individuals listed in Confidential Attachment 1 to the 2019 Toronto Urban Health Fund Review Panel as an alternate HIV expert member, an alternate harm reduction expert member, and an alternate child and youth resiliency expert member and that such appointments be effective only in the event a vacancy occurs prior to the first meeting of the Toronto Urban Health Fund Review Panel. 7. The Board of Health appoint a Board of Health Councillor member as Chair of the Toronto Drug Strategy Implementation Panel. 8. The Board of Health approve the revised Terms of Reference for the Toronto Drug Strategy Implementation Panel, as outlined in Attachment 2. 9. The Board of Health appoint the candidates listed in Confidential Attachment 2 to the Toronto Drug Strategy Implementation Panel for a term ending December 31, 2022. 10. The Board of Health authorize the public release of the names and biographies in Confidential Attachments 1 and 2, once Recommendations 5, 6, and 9 of this report are adopted by the Board of Health.

    On the record

    The item as the City filed it

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