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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda of the Board of Health be approved as amended.
Moved by Board Member Masschaele, seconded by Board Member Columbus
Carried
THAT the Board of Health Minutes – May 2, 2023 be approved as presented.
Moved by Board Member Vandendriessche, seconded by Board Member Duthie
Carried
THAT the following items be received for information: May alPHa InfoBreak Hamilton Board of Health Correspondence: 2023 PHS Annual Service Plan & Budget Submission Support for Suffient, Stable, and Sustained Funding for Local Public Health Agencies Declaration of Emergency - Jones / Tibollo
Moved by Board Member Columbus, seconded by Board Member Vandendriessche
Carried
THAT Dr. Joyce Lock's May update be received as information.
Moved by Board Member Huffman, seconded by Board Member Vandendriessche
Carried
THAT report HSS-23-025 be received as information; AND THAT the Board of Health endorse the submission of the 2023 Annual Service Plan and Budget Submission to the Ministry of Health.
Moved by Board Member Van Paassen, seconded by Board Member Masschaele
Carried
THAT report HSS-23-017, Healthy Babies Healthy Children Program Update, be received for information.
Moved by Board Member Huffman, seconded by Board Member Vandendriessche
Carried
THAT the Information Memo regarding the Infectious Disease Program be received as information.
Moved by Board Member Huffman, seconded by Board Member Duthie
Carried
THAT the regularly scheduled Board of Health meeting be held on the first Tuesday of the Month at 1 p.m., beginning in September, 2023.
Moved by Board Member Van Paassen, seconded by Board Member Huffman
Carried
THAT By-law 2023-07-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 6th day of June 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Columbus, seconded by Board Member Masschaele
Carried
THAT the June 6, 2023 Board of Health Meeting be adjourned at 1:29 p.m.
Moved by Board Member Huffman, seconded by Board Member Duthie