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Accueil Echo Bay Séances 26 novembre 2025

Conseil externe · Ordinaire

26 novembre 2025

Board of Health

17:00 – 18:42 · 1h 42m
7 présents · 2 absents
Suzanne Trivers Président Électronique Donald McConnell Conseiller Électronique Jody Wildman Conseiller Électronique Julila Hemphill Conseiller Excusé Luc Morrissette Conseiller Électronique Natalie Zagordo Conseiller Électronique Sally Hagman Conseiller Électronique Sonia Tassone Conseiller Excusé Sonny Spina Conseiller Électronique
Personnel et officiers présents
Jennifer Loo Medical Officer of Health/CEO Électronique John Tuinema Associate Medical Officer of Health & Director of Health Protection Électronique Kristy Harper Director of Health Promotion & Chief Nursing Officer Électronique Leo Vecchio Manager of Communications Électronique Leslie Dunseath Manager of Accounting Services Électronique Rick Webb Director of Corporate Services Électronique Tania Caputo Board Secretary Électronique

Revisions

  1. First published Substantive fetched Jun 23, 2026
    • · Motion 1 added: THAT the Board of Health agenda dated November 26, 2025, be approved as presented.
    • · Motion 2 added: THAT the Board of Health meeting minutes dated October 22, 2025, be approved as presented.
    • · Motion 3 added: THAT the report of the Medical Officer of Health and CEO be accepted as presented.
    • · Motion 4 added: THAT the report of the Finance and Audit Committee Chair be accepted as presented.
    • · Motion 5 added: THAT the Board of Health accepts the Unaudited Financial Statements for the period ending September 30, 2025, as presented.
    • · Motion 6 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve the 2026 Capital and Operating Budget Report.
    • · Motion 7 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve the 2025-2034 Capital Asset Plan.
    • · Motion 8 added: THAT the Board of Health accepts the recommendation of the Finance and Audit Committee to approve allocation of the 2024 Public Health Cost-Shared Surplus to reserve funds in accordance with option 2 of the briefing note.
    • · Motion 9 added: THAT the report of the Governance Committee Chair be accepted as presented.
    • · Motion 10 added: THAT the Board of Health accepts the recommendation of the Governance Committee and approves Bylaw 06-01 - Sewage Systems Part 8 of the Ontario Building Code Act as presented.
    • · Motion 11 added: THAT the Board of Health go in-camera.
    • · Motion 12 added: THAT the Board of Health meeting adjourns.
    • · Attendance added: Donald McConnell (remote)
    • · Attendance added: Luc Morrissette (remote)
    • · Attendance added: Sonny Spina (remote)
    • · Attendance added: Suzanne Trivers (remote)
    • · Attendance added: Natalie Zagordo (remote)
    • · Attendance added: Jennifer Loo (remote)
    • · Attendance added: Leslie Dunseath (remote)
    • · Attendance added: Leo Vecchio (remote)
    • · Attendance added: Rick Webb (remote)
    • · Attendance added: Kristy Harper (remote)
    • · Attendance added: Tania Caputo (remote)
    • · Attendance added: Julila Hemphill (regrets)
    • · Attendance added: Sonia Tassone (regrets)
    • · Attendance added: Sally Hagman (remote)
    • · Attendance added: Jody Wildman (remote)
    • · Attendance added: John Tuinema (remote)