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9:00 a.m. Teleconference
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2013-01-15
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When:
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15/01/2013
9:00 AM
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« Go to Upcoming Event List
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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
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ITEM
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MRP
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ATTACHMENT/NOTE
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OUTCOME
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1.0
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Call to Order /
Approval of Agenda
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EDMONDSON
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Agenda
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A
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2.0
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Approval of Minutes, December 20, 2012
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ALL
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Minutes
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A
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3.0
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Business Arising / Standing Items
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3.1
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Review of Action Items from Previous
Minutes
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STEWART
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Business Arising
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I/D
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3.2
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February Section Meeting
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ALL
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February
Agenda Package
Vicki Bales Bio
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D
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4.0
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New Business
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4.1
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OMERS Tobacco Investments
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STEWART
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alPHa Letter; OMERS Response; MEPCO Response
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D
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5.0
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Reports / Information Items
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5.1
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Section Representation
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STEWART
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Representation
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I/D
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5.2
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Public
Health Performance Management Working Group
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FATTAH
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I
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5.3
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Joint Ministries/Boards of Health Accountability
Agreement Committee (JMB)
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JOHNSON
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I
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5.4
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alPHa Update
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STEWART
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To Follow
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I
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5.5
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Member Updates
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ALL
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I
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6.0
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Next Meetings/Adjournment
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Board – February 1,
2013
BOH Exec – March 5,
2013
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