Item - 2019.HP1.1

Tracking Status

This item was considered by Board of Health - Performance Appraisal of the Medical Officer of Health on April 8, 2019 and was adopted with amendments.
See also HL6.5

HP1.1 - 2018 Performance Appraisal - Medical Officer of Health

Decision Type:: ACTION

Status:: Amended

Wards:: All

Confidential Attachment - Personal matters about an identifiable individual, including municipal or local board employees

Committee Decision

The Board of Health - Performance Appraisal of the Medical Officer of Health Committee recommends that:

1. The Board of Health approve Confidential Recommendation 1 of the Board of Health - Performance Appraisal of the Medical Officer of Health Committee.

2. The Board of Health direct that Confidential Recommendation 1 and the 2018 Performance Planner from the Medical Officer of Health remain confidential, as they contain personal information about an identifiable individual, including municipal or local board employees.

Decision Advice and Other Information

The Board of Health - Performance Appraisal of the Medical Officer of Health Committee:

1. Requested the Medical Officer of Health to submit her 2019 Work Plan to the Board of Health for consideration at its meeting on May 6, 2019.

The Board of Health - Performance Appraisal of the Medical Officer of Health Committee recessed its public session to meet in closed session to consider this item, as it relates to personal matters about an identifiable individual, including municipal or local board members.

Summary

Committee members will review the Medical Officer of Health's 2018 Performance Planner and 2019 Work Plan.

Background Information

Confidential Attachment 1 - 2018 Performance Planner from the Medical Officer of Health

Motions

1 - Motion to Meet in Closed Session moved by Councillor Joe Cressy (Carried)

2:02 p.m. - That the Board of Health - Performance Appraisal of the Medical Officer of Health Committee recess its public session to meet in closed session to consider this item, as it relates to personal matters about an identifiable individual, including municipal or local board employees.

2 - Motion to Amend Item moved by Councillor Joe Cressy (Carried)

That the Board of Health - Performance Appraisal of the Medical Officer of Health Committee recommend that:

1. The Board of Health approve Confidential Recommendation 1 of the Board of Health - Performance Appraisal of the Medical Officer of Health Committee.

2. The Board of Health direct that Confidential Recommendation 1 and the 2018 Performance Planner for the Medical Officer of Health remain confidential, as they contain personal information about an identifiable individual, including municipal or local board employees.

3 - Motion to Amend Item moved by Councillor Joe Cressy (Carried)

That the Board of Health - Performance Appraisal of the Medical Officer of Health Committee:

1. Request the Medical Officer of Health to submit her 2019 Work Plan to the Board of Health for consideration at its meeting on May 6, 2019.