Agenda · Board Of Health — 2024-02-12

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Agenda · Board Of Health — 2024-02-12 | CivicBeam

Status summary

Planned items for this meeting. Disposition tags on a line are from the published agenda—not final votes unless noted.

Board of Health · 2024-02-12

5 structured lines in this file · ward references on 1 line.

Top takeaways

Counts and lines derived only from fields in this file—not predictions or editorial ratings.

Disposition tags on listed items (agenda file): Approved: 4 · Amended: 1
1 distinct ward reference value on scheduled lines.

Items with changes or notable statuses

Amendments, deferrals, referrals, non-approval, and rule-matched lines from this file—up to eight. Hover or focus tags for what each label means.

Training Session on Anti-Black Racism — amended
Amended
Developing a New Strategic Plan for Toronto Public Health — approved
Keyword/status match
Review of Toronto Public Health to inform Strategic Planning — approved
Keyword/status match
Strategic Planning Resource for Community Organizations — approved
Keyword/status match
Re-Opening Item HL7.4 on Toronto Public Health Strategic Planning… — approved

Agenda items

Items listed for this meeting. Expand a row for consideration type and wards when present.

Filter item list

5 lines in this record.

2024.HL10.1
Developing a New Strategic Plan for Toronto Public Health
Type: ACTION
Ward: All
2024.HL10.2
Training Session on Anti-Black Racism
Type: PRESENT
Ward: All
2024.HL10.3
Review of Toronto Public Health to inform Strategic Planning
Type: ACTION
Ward: All
2024.HL10.4
Strategic Planning Resource for Community Organizations
Type: ACTION
Ward: All
2024.HL10.5
Re-Opening Item HL7.4 on Toronto Public Health Strategic Planning to Amend Committee Appointments
Type: ACTION
Ward: All

#	Item	Type	Wards
2024.HL10.1	Developing a New Strategic Plan for Toronto Public Health	ACTION	All
2024.HL10.2	Training Session on Anti-Black Racism	PRESENT	All
2024.HL10.3	Review of Toronto Public Health to inform Strategic Planning	ACTION	All
2024.HL10.4	Strategic Planning Resource for Community Organizations	ACTION	All
2024.HL10.5	Re-Opening Item HL7.4 on Toronto Public Health Strategic Planning to Amend Committee Appointments	ACTION	All

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Agenda Items

Agenda Item Id	Communication Type Cd	Urgent	In Camera	Publish Type Cd	Consideration	Status	Statutory	Title	Reference	Publish Decision Ind	Publish Motion Ind	Publish Vote Ind	Publish Ruling Ind	Recommendation Wep	Financial Impact Wep	Agenda Item Summary	Ai Meeting Number	Ai Order Number	Db Publish Label Cd	Agenda Cd	Wards	Pre Meeting Event Ind	Staff Report	Communication Type Desc	Consider Type Desc	Item Status Desc	Publish Type Desc	Decision Body Publish Label	Speaker Interested Persons	Committee Communications	Council Communications	Committee Attachments	Council Attachments	Committee Motions	Council Motions	Committee Rulings	Council Rulings	Committee Declared Interests	Council Declared Interests	Decision Type Desc	Has Decison Information	Consent Item Status Desc	Pre Meeting Speakers List	Pre Meeting Interested Persons	Post Meeting Speakers List	Post Meeting Interested Persons	In Camera Category Cd	Confidential Reason	In Camera Category Desc
132810	LETTER	N	N	MAIN	ACTION	ADOPTED	N	Developing a New Strategic Plan for Toronto Public Health	2024.HL10.1	Y	Y	Y	Y	<p>The Board of Health - Strategic Plan Development Committee recommends that:</p> <p> </p> <p>1. The Board of Health request the Medical Officer of Health develop a strategic plan that:</p> <p> </p> <p style="padding-left: 30px;">a. has a length of four years, from 2024 to 2028, to ensure consistency and direction</p> <p style="padding-left: 30px;">between terms;</p> <p> </p> <p style="padding-left: 30px;">b. follows the timeline for development as outlined in Attachment 1 to the motion by</p> <p style="padding-left: 30px;">Councillor Alejandra Bravo; and</p> <p style="padding-left: 30px;"> </p> <p style="padding-left: 30px;">c. prioritizes embedding the Indigenous cultural safety principles (respect, truth, humility,</p> <p style="padding-left: 30px;">engagement, and reciprocity).</p> <p style="padding-left: 30px;"> </p> <p>2. The Board of Health request the Medical Officer of Health further engage the public,</p> <p>stakeholders, City Divisions and Toronto Public Health staff on the Strategic Plan development</p> <p>between February and April 2024 and share the results of this consultation at the April 24, 2024</p> <p>Board of Health- Strategic Plan Development Committee meeting.</p> <p> </p> <p>3. The Board of Health request the Medical Officer of Health to report to the April 24, 2024</p> <p>Board of Health - Strategic Plan Development Committee meeting with recommendations on</p> <p>revising the vision, mission, and principles of Toronto Public Health.</p>		<p>At its meeting on January 15, 2024, the Board of Health - Strategic Plan Development Committee considered Item HX1.3, Developing a New Strategic Plan for Toronto Public Health.</p>	10

Meeting

Meeting Id

24455

Decision Body Id

2564

boh@toronto.ca

Special Meeting Cd

Meeting Number

Mtg Status Cd

COMPLETE

Official Chair Member Id

3822

Official Chair Salutation Cd

COUNCILR

Current Process Id

Minutes Confirm Date

1711339200000

Publish Vice Chair Ind

Display Minutes Confirm Ind

Mtg Status Desc

Complete

Term Year

2024

Official Chair First Name

Chris

Official Chair Last Name

Moise

Official Chair Salutation Desc

Councillor

Tier

Agenda Published

false

Decision Published

false

Minutes Published

false

Show Map

false

Show Bill

false

Agenda

Agenda Id: 42119
Show Status Cd: ON
Agenda Instructions Wep: <table style="width: 718px; border-collapse: collapse; height: 104px;"> <tbody> <tr style="height: 18px;"> <td style="padding: 0in 5.4pt; border: 1pt solid windowtext; width: 668px; background-color: transparent; height: 18px;" colspan="3"> Board of Health </td> </tr> <tr style="height: 73.6px;"> <td style="border-width: 0px 1pt 1pt; border-style: none solid solid; border-color: #000000 windowtext windowtext; padding: 0in 5.4pt; width: 246.719px; background-color: transparent; height: 73.6px; vertical-align: middle;"> Councillor Chris Moise, Chair Councillor Alejandra Bravo, Vice Chair Abinaya Chandrabalan Lindsay Kretschmer </td> <td style="border-width: 0px 1pt 1pt 0px; border-style: none solid solid none; border-color: #000000 windowtext windowtext #000000; padding: 0in 5.4pt; width: 227.281px; background-color: transparent; height: 73.6px; vertical-align: middle;"> Deputy Mayor Ausma Malik Councillor Amber Morley Councillor Gord Perks Suman Roy </td> <td style="border-width: 0px 1pt 1pt 0px; border-style: none solid solid none; border-color: #000000 windowtext windowtext #000000; padding: 0in 5.4pt; width: 194px; background-color: transparent; height: 73.6px; vertical-align: middle;"> Ramanjeet Singh Trustee Anu Sriskandarajah Councillor Michael Thompson Stephanie Zhou </td> </tr> </tbody> </table>   This meeting of the Board of Health will be conducted with members participating in person and remotely.   Directors of the Board and participating City Officials will be provided with the video conference details closer to the meeting date.   To provide comments or make a presentation to the Board of Health:   The public may submit written comments or register to speak to the Board on any item on the agenda.   Written comments may be submitted by writing to <a href="mailto:boh@toronto.ca">boh@toronto.ca</a>.   To speak to the Board, please register by e-mail to <a href="mailto:boh@toronto.ca">boh@toronto.ca</a> or by phone at 416-397-4592. Registered speakers will be provided with instructions on how to participate in the meeting.   Special Assistance for Members of the Public: City staff can arrange for special assistance with some advance notice. If you need special assistance, please call 416-397-4592, TTY 416-338-0889 or e-mail <a href="mailto:boh@toronto.ca">boh@toronto.ca</a>.   Closed Meeting Requirements: If the Board of Health wants to meet in closed session (privately), a director of the Board must make a motion to do so and give the reason why the Board has to meet privately (City of Toronto Act, 2006).   Notice to People Writing or Making Presentations to the Board of Health: The City of Toronto Act, 2006 and the City of Toronto Municipal Code authorize the City of Toronto to collect any personal information in your communication or presentation to City Council or its Committees and Boards. The City collects this information to enable it to make informed decisions on the relevant issue(s). If you are submitting letters, faxes, e-mails, presentations or other communications to the City, you should be aware that your name and the fact that you communicated with the City will become part of the public record and will appear on the City's website. The City will also make your communication and any personal information in it - such as your postal address, telephone number or e-mail address - available to the public, unless you expressly request the City to remove it.   Many Committee, Board, and Advisory Body meetings are broadcast live over the internet for the public to view. If you speak at the meeting you will appear in the video broadcast. Video broadcasts are archived and continue to be publicly available.   If you want to learn more about why and how the City collects your information, write to the City Clerk's Office, City Hall, 100 Queen Street West, Toronto ON M5H 2N2 or call 416-397-4592.   <hr />   <a href="http://app.toronto.ca/tmmis/index.do">toronto.ca/council</a>   This agenda and any supplementary materials submitted to the City Clerk can be found online at <a href="http://app.toronto.ca/tmmis/index.do">toronto.ca/council</a>. Visit the website for access to all agendas, reports, decisions, and minutes of City Council and its Committees and Boards.   Declarations of Interest under the Municipal Conflict of Interest Act   Confirmation of Minutes - January 15, 2024 <p style="margin: 0px; font-family: 'Times New Roman', Times, serif, Arial, Helvetica, sans-serif; font-size: 16px; color: #000000; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">  <p style="margin: 0px; font-family: 'Times New Roman', Times, serif, Arial, Helvetica, sans-serif; font-size: 16px; color: #000000; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">Speakers/Presentations - The speakers list will be posted online at 8:30 a.m. on February 12, 2024 <p style="margin: 0px; font-family: 'Times New Roman', Times, serif, Arial, Helvetica, sans-serif; font-size: 16px; color: #000000; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">  <p style="margin: 0px; font-family: 'Times New Roman', Times, serif, Arial, Helvetica, sans-serif; font-size: 16px; color: #000000; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;">Communications/Reports

Phone

Phone Id: 23551
Area Code: 416
Phone Number: 397-4592

Mmis User

User List Id: 1521
User First Name: Amanda
User Last Name: Wahl
User Email: awahl@toronto.ca
User Title: Committee Administrator
Enabled: false
User Full Name: Amanda Wahl
Account Non Expired: false
Account Non Locked: false
Credentials Non Expired: false

Decision Body

Decision Body Id

2564

Decision Body Name

Board of Health

Decision Body Publish Label Cd

BOARD

Committee Code

Committee Code Id: 16
Committee Code: HL

Decision Body Type

Tier: 2

Term

Term Id: 8
Term Type: 2022-2026
Trm Start Date: 1668488400000
Trm End Date: 1794632400000

Meetings

No entries

Location Dates

Meeting Location Date Id	Meeting Date	Start Time	Monitor Display Ind	Location
25853	1707714000000	1707748200000	Y	…

Speaker List Published

false

Meeting Reference

2024.HL10

Grouped Meeting Dates

February 12, 2024

Earliest Meeting Location Date

Meeting Location Date Id

25853

Meeting Date

1707714000000

Start Time

1707748200000

Monitor Display Ind

Location

Location Id: 601
Location Name: Committee Room 1, City Hall/Video Conference

Latest Meeting Location Date

Meeting Location Date Id

25853

Meeting Date

1707714000000

Start Time

1707748200000

Monitor Display Ind

Location

Location Id: 601
Location Name: Committee Room 1, City Hall/Video Conference

Grouped Council Consider Dates