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 Board of Health Agenda be approved with the following addition: - Closed Session Discussion Re: Staff Restructuring and Retention
Moved by Board Member Vandendriessche, seconded by Board Member Huffman
Carried
THAT the update by Dr. Strauss, Acting Medical Officer of Health, be received as information.
Moved by Board Member Taylor, seconded by Board Member Masschaele
Carried
THAT the Deputation by Rob Hunter RE: Local Public Health Guidance on Masking Kindergarteners be received as information.
Moved by Board Member Martin, seconded by Board Member Huffman
Carried
THAT staff be directed to work with the Medical Officer of Health to bring forward, to a future Board of Health meeting, an opinion related to the masking of kindergarten students in schools.
Moved by Board Member Huffman, seconded by Board Member Columbus
Carried
THAT the Board of Health Minutes of November 9, 2021, be accepted as presented.
Moved by Board Member Rabbitts, seconded by Board Member Taylor
Carried
THAT the Board of Health Meeting scheduled for January 4, 2022, be changed to January 11, 2022, at 2:00 p.m.
Moved by Board Member Huffman, seconded by Board Member Masschaele
Carried
THAT the Board of Health enter into closed session at 3:33 p.m. to discuss Staff Restructuring and Retention pursuant to Section 239 (2) (b) and (d) of the Municipal Act, 2001 as amended as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees; and labour relations or employee negotiation.
Moved by Board Member Vandendriessche, seconded by Board Member Masschaele
Carried
THAT the Board reconvene in open session at 3:56 p.m.
Moved by Board Member Taylor, seconded by Board Member Rabbitts
Carried
THAT By-Law 2021-23 BH being a By-law to confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Board of Health Meeting held on the 7th Day of December, be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Taylor, seconded by Board Member Masschaele
Carried
THAT the Board of Health Meeting be adjourned at 3:57 p.m.
Moved by Board Member Huffman, seconded by Board Member Taylor