Minutes · Board Of Health — 2024-09-09

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Room record of what happened—pair with Decisions for final actions.

Board of Health · 2024-09-09

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

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Meeting status: Complete
Agenda lines with outcomes: 11
Most common outcomes: Adopted, Amended, No action

Items with changes or notable statuses

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Toronto Public Health 2025 Operating Budget Submission — amended
AmendedKeyword/status match
Mobile Dental Care Program: 2025 Update — amended
Amended
Preliminary Toronto Public Health 2025 Operating Budget and 2025-… — updated
Keyword/status match
Preliminary Toronto Public Health 2025 Operating Budget and 2025-… — updated
Keyword/status match

Item-by-item record

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11 lines in this record.

2024.HL16.2
Toronto Public Health 2025 Operating Budget Submission
Outcome: Amended
Ward: All
2024.HL16.2a
Preliminary Toronto Public Health 2025 Operating Budget and 2025-2034 Capital Budget and Plan
Outcome: No action
Ward: All
2024.HL16.3
Toronto Public Health 2025-2034 Capital Budget and Plan Request
Outcome: Adopted
Ward: All
2024.HL16.3a
Preliminary Toronto Public Health 2025 Operating Budget and 2025-2034 Capital Budget and Plan
Outcome: No action
Ward: All
2024.HL16.4
Toronto Public Health Operating Budget Variance for the Six Months Ended June 30, 2024
Outcome: Adopted
Ward: All
2024.HL16.5
Toronto Public Health Capital Budget Variance for the Six Months Ended June 30, 2024
Outcome: Adopted
Ward: All
2024.HL16.6
Mobile Dental Care Program: 2025 Update
Outcome: Amended
Ward: All
2024.HL16.9
Critical Need For Universal Student Nutrition
Outcome: Without recommendations
Ward: All
2024.HL16.1
Update from the Medical Officer of Health Hiring Committee
Outcome: Adopted
Ward: All
2024.HL16.7
Appointment of Members to the Our Health, Our City Implementation Panel
Outcome: Adopted
Ward: All
2024.HL16.8
Increasing access to mpox vaccine in Toronto
Outcome: Adopted
Ward: All

#	Subject	Outcome	Wards
2024.HL16.2	Toronto Public Health 2025 Operating Budget Submission	Amended	All
2024.HL16.2a	Preliminary Toronto Public Health 2025 Operating Budget and 2025-2034 Capital Budget and Plan	No action	All
2024.HL16.3	Toronto Public Health 2025-2034 Capital Budget and Plan Request	Adopted	All
2024.HL16.3a	Preliminary Toronto Public Health 2025 Operating Budget and 2025-2034 Capital Budget and Plan	No action	All
2024.HL16.4	Toronto Public Health Operating Budget Variance for the Six Months Ended June 30, 2024	Adopted	All
2024.HL16.5	Toronto Public Health Capital Budget Variance for the Six Months Ended June 30, 2024	Adopted	All
2024.HL16.6	Mobile Dental Care Program: 2025 Update	Amended	All
2024.HL16.9	Critical Need For Universal Student Nutrition	Without recommendations	All
2024.HL16.1	Update from the Medical Officer of Health Hiring Committee	Adopted	All
2024.HL16.7	Appointment of Members to the Our Health, Our City Implementation Panel	Adopted	All
2024.HL16.8	Increasing access to mpox vaccine in Toronto	Adopted	All

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136334

LETTER

MAIN

ACTION

ADOPTED

Update from the Medical Officer of Health Hiring Committee

2024.HL16.1

I would like to provide an update on the hiring process for the next Medical Officer of Health.   At our meeting on May 24, 2024, we struck a hiring committee to lead the hiring process. The committee convened for the first time on July 22 to discuss the requirements of the Medical Officer of Health position, select an executive search firm to support the hiring process and outline in more detail the hiring timeline. Phelps Group was selected to assist with the hiring process and they have since been working to engage key stakeholders and prepare the job profile for posting.   The following timeline outlines the next steps in the hiring process:   - September 26 - October 10: Preliminary Interviews - October 15 - October 18: First Round Interviews - October 22: Second Round Interviews - November 6: Special Board of Health Meeting to Recommend Medical Officer of Health Appointment (date to be confirmed) - November 18: Medical Officer of Health Appointment at Board of Health - December 17: Medical Officer of Health Appointment Approval at City Council - December 19: Transmittal of Medical Officer of Health Appointment to the Minister   I will continue to provide updates at our Board of Health meetings as the hiring process unfolds.

BOARD

All

…

Letter

Meeting Session Id	Meeting Id	Start Date	Start Time	End Date	End Time	Session Type Cd	In Camera	Session Type Desc
44171	24465	1725888960000	1725888960000	1725900000000	1725900000000	MORNING	N	Morning

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44171

24465

1725888960000

1725900000000

MORNING

Morning

Attendance Id	Meeting Session Id	Attendance Display Order	Quorum Type Cd	Roll Call Ind	Chair Member Id	Quorum Type Desc	Meeting Session	Attendees	Present String	Not Present String
38060	44171	38060	PRESENT	N	3822	Present	…	…	Alejandra Bravo, Abinaya Chandrabalan, Ausma Malik, Chris Moise (Chair), Amber Morley, Charles Ozzoude, Gord Perks, Suman Roy, Anu Sriskandarajah, Michael Thompson, Stephanie Zhou	Lindsay Kretschmer, Ramanjeet Singh

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38060

44171

38060

PRESENT

3822

Present

…

Alejandra Bravo, Abinaya Chandrabalan, Ausma Malik, Chris Moise (Chair), Amber Morley, Charles Ozzoude, Gord Perks, Suman Roy, Anu Sriskandarajah, Michael Thompson, Stephanie Zhou

Lindsay Kretschmer, Ramanjeet Singh

Motion Id	Motion Display Order	Motion Number	Motion Status Cd	Consent Ind	Motion Text	Motion Status Desc	Motion Type	Mover Member	Rulings	Votes
181624	2	1	CARRIED	N	<p>That the minutes of the Board of Health meetings held on July 8, 2024 and July 9, 2024 be confirmed.</p>	Carried	…	…	…	…
181791	3	2	CARRIED	N	<p>That the Board of Health set the following rule for this meeting:</p> <p> </p> <p>1. That speakers who have not pre-registered, be allowed to register to speak until 10:00 a.m. on September 9, 2024, after which no further registration is allowed and the speakers list will be closed.</p>	Carried

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181624

CARRIED

That the minutes of the Board of Health meetings held on July 8, 2024 and July 9, 2024 be confirmed.

Carried

…

181791

CARRIED

That the Board of Health set the following rule for this meeting:   1. That speakers who have not pre-registered, be allowed to register to speak until 10:00 a.m. on September 9, 2024, after which no further registration is allowed and the speakers list will be closed.

Carried