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 (9 motions)
9 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 presented.
Moved by Board Member Vandendriessche, seconded by Board Member Masschaele
Carried
That the Board enter into closed session at 1:01 p.m. to discuss report HSS-23-045 - COVID-19 Response and Vaccinations Funding 2024 pursuant to Section 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees; (d) labour relations or employee negotiations.
Moved by Board Member Brunton, seconded by Board Member Columbus
Carried
That the Board of Health reconvene in open session at 1:34 p.m.
Moved by Board Member Vandendriessche, seconded by Board Member Huffman
Carried
THAT the Board of Health Minutes - July 5, 2023 be approved as presented.
Moved by Board Member Columbus, seconded by Board Member Brunton
Carried
That the following items be received for information: alPHa Letter – 2023 Review of the Child, Youth and Family Services Act, 2017 (CYFSA) – Healthy Babies Healthy Children July alPHa InfoBreak alPHa Letter – Public Health Funding and Capacity Announcement
Moved by Board Member Duthie, seconded by Board Member Vandendriessche
Carried
THAT the report HSS-23-046 be received as information.
Moved by Board Member Duthie, seconded by Board Member Huffman
Carried
That the CMOH memo be received as information.
Moved by Board Member Masschaele, seconded by Board Member Columbus
Carried
That By-law 2023-08-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 September 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Veri, seconded by Board Member Vandendriessche
Carried
That the Board of Health be adjourned at 1:45 p.m.
Moved by Board Member Huffman, seconded by Board Member Duthie