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Home Norfolk County Meetings January 28, 2026

External Board · Regular

January 28, 2026

GRAND ERIE BOARD OF HEALTH

09:00 – 10:31 · 1h 31m
8 present · 0 absent
Kevin Davis Mayor Electronic Maria Kinkel Chair Electronic Amy Martin Councillor Electronic John Bell Councillor Electronic John Metcalfe Councillor Electronic Kim Huffman Councillor Electronic Member M. Bodnar Councillor Electronic Rose Sicoli Councillor Electronic
Staff & officers present
Alexey Babayan Director, Foundational Standards Electronic April Parkinson Executive Assistant (Recorder) Electronic Brad Stark Director, Finance Electronic Gary Williams Director, Communications & Strategic Initiatives Electronic Hilary Wren-Atilola Director, Healthy Communities Electronic Jason Malenfant Acting Medical Officer of Health Electronic Katie Greene Director, Human Resources Electronic Mandy Babbey Executive Assistant Electronic Michelle Regan Director, Health Protection & CNO Electronic Nicole Chambers Board Clerk & Privacy Officer Electronic Sarah Page Chief Executive Officer Electronic Sarah Titmus Director, Public Health Electronic Syed Shah Director, Public Health Electronic

Revisions

  1. First published Substantive fetched Jun 22, 2026
    • · Motion 1 added: That the January 28, 2026 Board of Health agenda be approved, as amended (addition of items 12.1 and 13.1).
    • · Motion 2 added: That the CEO, Director of Finance, Director of Human Resources, MOH, Chair and Vice-Chair be appointed as Signing Officers for Grand Erie Public Health.
    • · Motion 3 added: Whereas Section 296(10) of the Municipal Act, 2001, as amended, requires the Board of Health to appoint the same auditor as is used by their largest municipal funder, and the City of Brantford currently holds a contract for auditor service…
    • · Motion 4 added: That Report 2026-003: Reserve Fund Policy, be received for informational purposes; and That the Board of Health approve the draft Reserve Fund Policy for immediate implementation; and That staff be directed to return the Reserve Fund Polic…
    • · Motion 5 added: That Report 2026-002: Proposed 2026 BOH and Sub-Committee Schedules be received, for informational purposes; and That the 2026 schedules for the Board of Health, Finance and Audit Committee and Governance Committee be approved; and That a …
    • · Motion 6 added: That the Report from the MOH (Verbal Report), be received for informational purposes.
    • · Motion 7 added: That the Strategic Planning Update (Verbal Report) be received, for informational purposes.
    • · Motion 8 added: That the following Members be appointed to the Finance and Audit Committee for 2026: 1. Member J. Bell 2. Member M. Bodnar 3. Member J. Metcalfe 4. Member R. Sicoli
    • · Motion 9 added: That the following Members be appointed to the Governance Committee for 2026: 1. Member R. Sicoli 2. Member J. Bell 3. Member K. Huffman
    • · Motion 10 added: That the Consent Agenda for January 28, 2026, be received.
    • · Motion 11 added: That the Grand Erie Board of Health meeting move In-Camera at 10:19 a.m. pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended, to consider personal matters about an identifiable individual, and 239(2)(d) of the Municipal Ac…
    • · Motion 12 added: That the Board of Health receive in-camera agenda item 13.1 for informational purposes.
    • · Motion 13 added: That the Board of Health meeting be adjourned at 10:31 a.m.
    • · Attendance added: Amy Martin (remote)
    • · Attendance added: John Bell (remote)
    • · Attendance added: Member M. Bodnar (remote)
    • · Attendance added: Kevin Davis (remote)
    • · Attendance added: Kim Huffman (remote)
    • · Attendance added: Maria Kinkel (remote)
    • · Attendance added: John Metcalfe (remote)
    • · Attendance added: Rose Sicoli (remote)
    • · Attendance added: Jason Malenfant (remote)
    • · Attendance added: Sarah Page (remote)
    • · Attendance added: Sarah Titmus (remote)
    • · Attendance added: Syed Shah (remote)
    • · Attendance added: Brad Stark (remote)
    • · Attendance added: Katie Greene (remote)
    • · Attendance added: Alexey Babayan (remote)
    • · Attendance added: Hilary Wren-Atilola (remote)
    • · Attendance added: Nicole Chambers (remote)
    • · Attendance added: April Parkinson (remote)
    • · Attendance added: Mandy Babbey (remote)
    • · Attendance added: Michelle Regan (remote)
    • · Attendance added: Gary Williams (remote)
    • · Participation added: Kevin Davis depart
    • · Participation added: John Metcalfe arrive
    • · Membership: Kevin Davis departed