Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as presented.
Moved by Board Member Columbus, seconded by Board Member Masschaele
Carried
That the following Board of Health meeting minutes be approved as presented: 8.1 Board of Health Meeting Minutes - May 7, 2024
Moved by Board Member Duthie, seconded by Board Member Van Paassen
Carried
That the following Communication items be received as information: 9.1 April alPHa InfoBreak 9.2 May alPHa InfoBreak
Moved by Board Member Brunton, seconded by Board Member Duthie
Carried
That the Board of Health enter closed session at 1:03 p.m. to discuss the following items pursuant to the Municipal Act, 2001, 239(2)(b) and (d), as amended, as the subject matters pertains to (b) personal matters about an identifiable individual, including municipal or local board employees, and (d) labour relations or employee negotiations.
Moved by Board Member Masschaele, seconded by Board Member Columbus
Carried
That the Board of Health reconvene in open session at 1:59 p.m.
Moved by Board Member Van Paassen, seconded by Board Member Masschaele
Carried
That the closed meeting report, HSS-24-026, Strengthening Public Health, be received as information; and that staff confirm the the letter of intent was signed by Brant County Health Unit and Haldimand-Norfolk Health Unit and submitted to the Ministry of Health on May 2, 2024; and Further that staff are directed to submit the business case for merger in collaboration with the Brant County Health Unit to the Ministry of Health prior to May 31, 2024; and Further that staff proceed as directed.
Moved by Board Member Vandendriessche, seconded by Board Member Columbus
Carried
That By-law 2024-7-BH Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Regular Board of Health Meeting held on the 23rd day of May 2024 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Huffman, seconded by Board Member Duthie
Carried
That the Board of Health meeting be adjourned at 2:02 p.m.
Moved by Board Member Huffman, seconded by Board Member Columbus