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BOH Exec
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9:00 a.m. Teleconference

15/01/2013
When: 15/01/2013
9:00 AM
« Go to Upcoming Event List  

AGENDA

Boards of Health Section Executive Teleconference

Tuesday, January 15, 2012

9:00 to 10:30 AM

Please dial 1-866-518-0789 or (416) 443-4586 and enter ID 698435# to participate

Chair: Al Edmondson

A = Approval D = Discussion I = Information MRP = Most Responsible Person

ITEM

MRP

ATTACHMENT/NOTE

OUTCOME

1.0

Call to Order /

Approval of Agenda

EDMONDSON

Agenda

A

2.0

Approval of Minutes, December 20, 2012

ALL

Minutes

A

3.0

Business Arising / Standing Items

3.1

Review of Action Items from Previous Minutes

STEWART

Business Arising

I/D

3.2

February Section Meeting

ALL

February Agenda Package

Vicki Bales Bio

D

4.0

New Business

4.1

OMERS Tobacco Investments

STEWART

alPHa Letter; OMERS Response; MEPCO Response

D

5.0

Reports / Information Items

5.1

Section Representation

STEWART

Representation

I/D

5.2

Public Health Performance Management Working Group

FATTAH

 

I

5.3

Joint Ministries/Boards of Health Accountability Agreement Committee (JMB)

JOHNSON

 

I

5.4

alPHa Update

STEWART

To Follow

I

5.5

Member Updates

ALL

 

I

6.0

Next Meetings/Adjournment

Board – February 1, 2013

BOH Exec – March 5, 2013

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