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External Board · Regular

March 25, 2026

GRAND ERIE BOARD OF HEALTH

09:00 – 10:38 · 1h 38m
8 present · 0 absent
Staff & officers present

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the March 25, 2026 Board of Health agenda be approved, as amended (Item 13 broken into 13.1 and 13.2).
    • · Motion 2 added: That the Grand Erie Board of Health meeting move In Camera at 9:05 a.m. pursuant to Section 239(2)(e) of the Municipal Act, 2001, as amended, as the matter pertains to litigation or potential litigation, including matters before administra…
    • · Motion 3 added: That Report 2026-015: Land Acknowledgement, be received for informational purposes; and That the matter be referred to the Governance Committee for further consideration
    • · Motion 4 added: That staff proceed as directed in closed session regarding item 4.2, Confidential Report: Financial Savings Update.
    • · Motion 5 added: That staff proceed as directed in closed session regarding Item 4.3, Confidential Discussion: Human Resources Matter.
    • · Motion 6 added: That Report 2026-011: Governance Training Options, be received for informational purposes; and That the Board of Health encourages governance training by the Executive Leadership team through participation in Option #2 as detailed in repor…
    • · Motion 7 added: That the Board of Health appoint Eric Robertson as Chief Nursing Officer for Grand Erie Public Health, effective immediately.
    • · Motion 8 added: That Report 2026-013: Municipal vs. Ministry of Health Funding Trend, be received for informational purposes; That staff be directed to send correspondence on behalf of the Board of Health to the Honourable Sylvia Jones, Minister of Health…
    • · Motion 9 added: That the Report from the Finance and Audit Committee Chair be received, for informational purposes.
    • · Motion 10 added: That Report 2026-010: Governance Committee Resolution - BOH By-laws and TOR be received, for informational purposes; and That the following be approved: • By-law No. 02 - Banking and Finance • By-law No. 03 - Appointment and Duties of the …
    • · Motion 11 added: That items 10.1 through 10.8 inclusive of the Consent Agenda dated March 25, 2026, be received for informational purposes.
    • · Motion 12 added: That the Grand Erie Board of Health meeting move In Camera at 9:52 a.m. pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended, as the matter pertains to personal matters about an identifiable individual, including municipal …
    • · Motion 13 added: That the Board of Health meeting be adjourned at 10:38 a.m.
    • · Attendance added: John Bell (present)
    • · Attendance added: Greg Martin (present)
    • · Attendance added: Tom Masschaele (present)
    • · Attendance added: John Metcalfe (present)
    • · Attendance added: Rose Sicoli (present)
    • · Attendance added: Jason Malenfant (present)
    • · Attendance added: Sarah Page (present)
    • · Attendance added: Seamus Norton (present)
    • · Attendance added: Katie Greene (present)
    • · Attendance added: Brad Stark (present)
    • · Attendance added: Sarah Titmus (present)
    • · Attendance added: Hilary Wren-Atilola (present)
    • · Attendance added: Nicole Chambers (present)
    • · Attendance added: Maria Kinkel (present)
    • · Attendance added: Member M. Bodnar (present)
    • · Attendance added: Kim Huffman (present)
    • · Participation added: Sarah Titmus arrive
    • · Participation added: Hilary Wren-Atilola arrive
    • · Participation added: Michael Schlesinger arrive
    • · Participation added: Serene Bosco arrive