Board of Health - Strategic Plan Development Committee
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.
HX1.1received
Welcome Remarks and Introductions of Members and Staff
The Chair, Board of Health - Strategic Plan Development Committee will offer welcoming remarks, followed by introductions of Committee members and supporting staff.
The Board of Health - Strategic Plan Development Committee received the item for information.
HX1.2amended
In accordance with Section 3.C. of the Terms of Reference of the Board of Health - Strategic Plan Development Committee, the Committee will elect a member as Vice-Chair.
The Board of Health - Strategic Plan Development Committee: 1. Elected Charles Ozzoude as Vice Chair of the Board of Health - Strategic Plan Development Committee for a term of office ending upon the completion of the Committee's mandate or the end of the current City Council term, whichever comes first.
HX1.3amended
Developing a New Strategic Plan for Toronto Public Health
The Director, Public Health, Strategy and Clinical Services, Toronto Public Health will give a presentation on Developing a New Strategic Plan for Toronto Public Health.
The Board of Health - Strategic Plan Development Committee recommends that: 1. The Board of Health request the Medical Officer of Health develop a strategic plan that: a. has a length of four years, from 2024 to 2028, to ensure consistency and direction between terms; b. follows the timeline for development as outlined in Attachment 1 to the motion by Councillor Alejandra Bravo; and c. prioritizes embedding the Indigenous cultural safety principles (respect, truth, humility, engagement, and reciprocity). 2. The Board of Health request the Medical Officer of Health further engage the public, stakeholders, City Divisions and Toronto Public Health staff on the Strategic Plan development between February and April 2024 and share the results of this consultation at the April 24, 2024 Board of Health - Strategic Plan Development Committee meeting. 3. The Board of Health request the Medical Officer of Health to report to the April 24, 2024 Board of Health - Strategic Plan Development Committee meeting with recommendations on revising the vision, mission, and principles of Toronto Public Health.
HX1.4amended
On October 11 and 12, 2023, City Council considered item ST3.1 and adopted the 2024 meeting schedule for City Council and its Committees. On November 27, 2023, the Board of Health considered item HL8.5 and adopted the Board's 2024 Schedule of Meetings. The schedule of meetings for the Board of Health - Strategic Plan Development Committee has been developed to avoid dates, whenever possible, that conflict with the approved City Council schedule; and to avoid days of cultural or religious significance. The Chair has scheduled the following meetings of the Board of Health - Strategic Plan Development Committee for 2024: Date: February 16, 2024 Time: 9:30am Date: April 22, 2024 Time: 9:30am Date: June 4, 2024 Time: 9:30am
The Board of Health - Strategic Plan Development Committee: 1. Adopted the following meeting dates: - February 5, 2024 at 9:30 a.m. - April 24, 2024 at 9:30 a.m. - June 4, 2024 at 9:30 a.m.
Staff recommendation as filed
1. That the Board of Health - Strategic Plan Development Committee receive this item for information.