Board of Health
The legacy Leeds, Grenville, and Lanark District Health Unit has now merged with neighbouring health units to create the South East Health Unit. Many board members are continuing to be on the board of the new health unit. More information will be available soon about the new board of health, its members, and board meetings.
The first board meeting of the South East Health Unit will be January 1, 2025 at 3:00pm. The package can be found here with the link to the meeting.
A recording of this meeting is found here. Passcode: DwK#&bk9
Board of Health Meetings
Board of Health meetings are open to the public. If you wish to attend a Board meeting in person or virtually, please email [email protected] or call us to receive the meeting details.
In the links to recordings below, automatic transcription can be accessed through the recording. Automatic transcription has not been reviewed and is not guaranteed to be accurate. For accessibility options, email [email protected] or call us. Note that the meeting minutes constitute the official record of the meeting.
2024
December 19, 2024 Meeting Video Passcode: A4PoBZm*
Meeting Documents
December 5, 2024 Meeting Video Passcode: 88K=CU*p
December 5, 2024 Meeting Minutes
Meeting Documents
November 28, 2024 Meeting Summary
November 28, 2024 Meeting Video Passcode: Yb0=h1T&
November 28, 2024 Meeting Minutes
Meeting Documents
October 17, 2024 Meeting Summary
October 17, 2024 Meeting Video Passcode: 4TEv#KSt
October 17, 2024 Meeting Minutes
Meeting Documents
- Item 5.2 General Correspondence
- Item 5.3 Duty of Care Summary
- Item 5.4 Board of Health Glossary of Acronyms
- Item 5.5 Report from the Governance Committee
- Item 5.6 Report from the Finance Audit Property and Risk Management Committee
- Item 6.5.1 SETT-OPEN Minutes – July 25, 2024
- Item 6.5.2 SETT-OPEN Minutes – August 30, 2024
- Item 6.5.3 Letter to Minister Jones
- Appendix #1 MOH/CEO Evaluation Guideline
- Appendix #2 MOH/CEO Evaluation Work Instruction
- Appendix #3 Terms of Reference for BOH Executive Committee
- Appendix #4 Terms of Reference for Governance Committee
- Appendix #5 Board Survey
- Appendix #6 Partner Survey
- Appendix #7 Directors and CNO Evaluation
- Appendix #8 EA to MOH Evaluation
August 29, 2024 Meeting Summary
August 29, 2024 Meeting Video Passcode: V=58B$ec
August 29, 2024 Meeting Minutes
Meeting Documents
- Item 5.2 General Correspondence
- Item 5.3 Duty of Care Summary
- Item 5.4 Board of Health Glossary of Acronyms
- Item 5.5 Finance Committee Report
- Item 6.2 Repeal of Sewage System Inspector Appointments
- Item 7.1 Letter from the Honourable Sylvia Jones Deputy Premier and Minister of Health – May 30, 2024
- Item 8.1 Terms of Reference Finance, Audit, Property and Risk Management
- Item 8.2 2024-2025 HBHC Budget
- Item 8.3.1 SETT OPEN MINUTES – May 24, 2024
- Item 8.3.2 SETT OPEN MINUTES – June 11, 2024
- Item 8.3.3 SETT OPEN MINUTES – July 03, 2024
June 20, 2024 Meeting Video Passcode: S3x*aBf6
Meeting Documents
- Item 5.2 General Correspondence
- Item 5.3 Duty of Care Summary
- Item 5.4. Board of Health Glossary of Acronyms
- Item 6.1. Briefing Note – Private Well Water Testing
- Item 7.2.1. April 12, 2024 Tri-Board Open Session Minutes
- Item 7.2.2. May 9, 2024 SETT Open Session Minutes
- Item 7.3. MOH Verbal Report and Slide Deck
- Appendix 1 MOH Verbal Update
May 23, 2024 Meeting Video Passcode: RV2ZZEx&
Meeting Documents
Archive
2023
2022
2021
2020
2019
2018
2017
- November 23, 2017 Agenda
- November 23, 2017 Meeting Summary
- September 21, 2017 Agenda
- September 21, 2017 Meeting Summary
- June 22, 2017 Agenda
- June 22, 2017 Meeting Summary
- May 18, 2017 Agenda
- May 18, 2017 Meeting Summary
- April 20, 2017 Agenda
- April 20, 2017 Meeting Summary
- February 16, 2017 Agenda
- February 16, 2017 Meeting Summary
- January 19, 2017 Agenda
- January 19, 2017 Meeting Summary