Board of Health
The full agenda, as filed
All 4 items in the clerk’s order. Each carries the city’s own words: the staff recommendation, what the body decided, and its status. Nothing below is written by us.
HL1.1no quorum
Election of Chair for 2019 - Board of Health
In accordance with Part H, Section 22 of the Board of Health Procedures By-law, the Board of Health elects a Chair at its first meeting in each calendar year for a term of office starting January 21, 2019 and ending December 31, 2019, and until a successor is appointed. All members are eligible for election.
HL1.2no quorum
Election of Vice Chair for 2019 - Board of Health
In accordance with Part H, Section 22 of the Board of Health Procedures By-law, the Board of Health elects a Vice Chair at its first meeting in each calendar year for a term of office starting January 21, 2019 and ending December 31, 2019, and until a successor is appointed. All members are eligible for election.
HL1.3no quorum
Board of Health Procedures By-law Review
As directed by the Board of Health ("the Board"), this report recommends the adoption of a new Procedures By-law for the Board and the repeal of the existing Procedures By-law. Given the extensive review which occurred in 2012 and the further review in 2016, major revisions were not necessary, although some minor technical and policy changes and the increased use of clear and gender-neutral language are proposed. These changes will further modernize the existing By-law and provide further clarity for governance of Board meetings. The review of the existing Board Procedures By-law also fulfills one of the Board's obligations under the Ontario Public Health Standards, namely the requirement that the Board review its policies and procedures at least every two years.
Staff recommendation as filed
The Medical Officer of Health recommends that: 1. The Board of Health authorize the City Solicitor to prepare and introduce Bills for adoption by the Board of Health in the form, or substantially in the form, of the draft By-laws attached as Appendix 1 and Appendix 2.
HL1.4no quorum
Proposed 2019 Schedule of Board of Health Meetings
In accordance with Section 25 of the Board of Health Procedures By-law, regular meetings of the Board are determined by the Board and a schedule of those meetings shall be publicly available by the first meeting of the Board in each calendar year. On December 4, 5, and 13, 2018, City Council adopted the 2019 annual schedule of meetings for City Council and its Committees. The schedule included proposed regular meeting dates for the Board of Health. Please note that the meeting schedule is accessible on the City of Toronto's website at: www.toronto.ca/council .
Staff recommendation as filed
That the Board of Health approve the following meeting dates for 2019: - Monday January 21th - Monday February 25th - Monday April 8th - Monday May 6th - Monday June 10th - Monday July 8th - Monday September 23rd - Monday October 21st - Tuesday November 12th - Monday December 9th Traditionally, the Board of Health's meetings begin at 1:00 p.m. and are held at Toronto City Hall, 100 Queen Street West, in Committee Room 1 which is located on the second floor.