February 5, 2018, at 4:00 PM
Present:
M. Cassidy ; M. Brown; B. Armstrong, M. Salih, P. Squire, J. Bunn (Secretary)
Absent:
V. Ridley
Also Present:
J. Helmer, M. van Holst; M. Hayward; J. Branninga (MLHU), Dr. C. Mackie (MLHU), C. Saunders, J. Smout, S. Spring, B. Westlake-Power
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Middlesex-London
Health Unit Site Selection
That the following actions be taken with respect to the report dated February 5, 2018, from the Medical Officer of Health, Middlesex-London Health Unit, related to the Middlesex-London Health Unit Site Selection: a) the above-noted report BE RECEIVED; and, b) the Board of Health of the Middlesex-London Health Unit (MLHU) BE ADVISED that pursuant to subsection 52(4) of the Health Protection and Promotion Act, R.S.O. 1990, c.H.7 (the “Act”), the Municipal Council consents to the MLHU’s proposal to lease real property for the purposes of consolidating its London operations and performing its mandatory functions and duties under the Act or any other Act; it being noted that the Community and Protective Services Committee received the attached presentation from Dr. C. Mackie and J. Banninga, Middlesex-London Health Unit, with respect to this matter.
Motion Passed
Vote:
Yeas: M. Brown M. Cassidy B. Armstrong M. Salih P. Squire (5)
Motion Passed
(See Confidential Appendix to the 3rd Report of the Community and Protective Services Committee enclosed for Members only.)
The Community and Protective Services Committee convened In Closed Session from 4:29 PM to 4:39 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 4:43 PM.