Item - 2025.HL21.3

The Board of Health:

1. Appointed the following Board of Health directors to the Board of Health - Budget Committee for a term of office ending on December 31, 2025, and until successors are appointed:

Councillor Chris Moise

Councillor Alejandra Bravo

Ramanjeet Singh

Suman Roy

2. Appointed the following Board of Health directors to the Board of Health - Performance Appraisal of the Medical Officer of Health Committee for a term of office ending on December 31, 2025, and until successors are appointed:

Councillor Michael Thompson

Councillor Chris Moise

Stephanie Zhou

Abinaya Chandrabalan

3. Appointed the following Board of Health director as the Chair of the Our Health, Our City Implementation Panel for the remainder of the 2022-2026 Toronto City Council term, and until a successor is appointed:

Councillor Chris Moise

4. Appointed the following Board of Health director to the Association of Local Public Health Agencies' (alPHa) Board of Directors and Board of Health Section for a term of office ending on December 31, 2025, and until a successor is appointed:

Charles Ozzoude

5. Encouraged all Board of Health directors to attend the Association of Local Public Health Agencies' (alPHa) Board of Health Section meeting and semi-annual meetings/conferences in Toronto and pay expenses for attending alPHa's 2025 meetings and conferences in Toronto within Toronto Public Heath's 2025 Approved Operating Budget.

This report outlines the need for appointments of Board of Health members to three Committees of the Board of Health and one external Board for 2025:

• The Board of Health - Budget Committee;
• The Board of Health - Performance Appraisal of the Medical Officer of Health Committee;
• Our Health, Our City Implementation Panel Chair; and
• The Association of Local Public Health Agencies' (alPHa) Board of Directors and Board of Health Section.

In addition, this report provides an update on the Strategic Plan Development Committee and the Medical Officer of Health Hiring Committee.