Minutes Confirmed on January 20, 2025

Board of Health

Meeting No.:
19 (Special)
Contact:
Gina Ang, Committee Administrator
Meeting Date:
Monday, December 9, 2024

Phone:
416-397-4592
Start Time:
9:30 AM
E-mail:
boh@toronto.ca
Location:
Video Conference
Chair:
Councillor Chris Moise

This meeting of the Board of Health was conducted by electronic means and the proceedings of the Board of Health were conducted publicly.

HL19.1 - Appointment of Medical Officer of Health

Decision Type:
ACTION
Status:
Referred
Wards:
All

Confidential Attachment - Personal matters pertaining to the appointment of a Medical Officer of Health

Board Decision

The Board of Health:

 

1. Referred the item to the Medical Officer of Health Hiring Committee for further review.

Decision Advice and Other Information

The Board of Health recessed its public meeting to meet in closed session to consider the item as it relates to personal matters pertaining to the appointment of a Medical Officer of Health.

Origin

(November 1, 2024) Letter from Councillor Chris Moise

Summary

Over the past several months, the Medical Officer of Health Hiring Committee has been working alongside Phelps Group to find Toronto’s next Medical Officer of Health in preparation for Dr. Eileen de Villa’s departure at the end of this year. After an extensive search and interview process, we are bringing forward a recommendation to appoint the new Medical Officer of Health.

 

A report on the appointment of the recommended Medical Officer of Health will be submitted for consideration to the November 18th meeting of the Board of Health.

Background Information

(November 1, 2024) Letter from Councillor Chris Moise on Appointment of Medical Officer of Health
https://www.toronto.ca/legdocs/mmis/2024/hl/bgrd/backgroundfile-251065.pdf

Communications

(November 18, 2024) Letter from Mariko Uda (HL.Main)
https://www.toronto.ca/legdocs/mmis/2024/hl/comm/communicationfile-185056.pdf

Speakers

Mariko Uda

Motions

Motion to Refer Item moved by Councillor Chris Moise (Carried)

That the item be referred to the Medical Officer of Health Hiring Committee for further review.

1a - Appointment of Medical Officer of Health

Confidential Attachment - Personal matters pertaining to the appointment of a Medical Officer of Health
Origin
(November 18, 2024) Report from the Chair, Medical Officer of Health Hiring Committee
Summary

The purpose of this report is to recommend to the Board of Health an appointment to the position of Medical Officer of Health (MOH).

Background Information
(November 15, 2024) Report from the Chair, Medical Officer of Health Hiring Committee on Appointment of Medical Officer of Health
https://www.toronto.ca/legdocs/mmis/2024/hl/bgrd/backgroundfile-251057.pdf
Confidential Attachment 1 - Appointment - Medical Officer of Health Curriculum Vitae Summary

HL19.2 - Responding to the Safer Streets, Stronger Communities Act

Decision Type:
ACTION
Status:
Amended
Wards:
All

Board Decision

The Board of Health:

 

1. Directed the Medical Officer of Health and the Chair, Board of Health, to submit a letter to the Ministry of Health responding to the Safer Streets, Stronger Communities Act.

Origin

(November 26, 2024) Letter from Councillor Chris Moise

Summary

On November 18th, the Provincial government tabled Bill 223, which includes the Community Care and Recovery Act. This act is the result of the government’s commitment to ban supervised consumption sites within 200 metres of schools and child care centres from earlier this year. It stipulates that no person shall establish or operate a supervised consumption site at a location that is less than 200 metres from a designated premises. This legislation will force the closure of at least five supervised consumption facilities in Toronto, putting countless lives at risk and burdening our first response services.


As this board has previously shared its support for safe consumption sites, I recommend that we direct the Medical Officer of Health to provide comments on Bill 223 on our behalf.

Background Information

(November 26, 2024) Letter from Councillor Chris Moise on Responding to the Safer Streets, Stronger Communities Act
https://www.toronto.ca/legdocs/mmis/2024/hl/bgrd/backgroundfile-251277.pdf

Communications

(December 4, 2024) Letter from Molly Bannerman, Women and HIV / AIDS Initiative (HL.New)
https://www.toronto.ca/legdocs/mmis/2024/hl/comm/communicationfile-185332.pdf
(December 6, 2024) Letter from Michael Parkinson, Drug Strategy Network of Ontario (HL.New)
https://www.toronto.ca/legdocs/mmis/2024/hl/comm/communicationfile-185370.pdf
(December 6, 2024) Letter from Sandra Ka Hon Chu, HIV Legal Network (HL.New)
https://www.toronto.ca/legdocs/mmis/2024/hl/comm/communicationfile-185376.pdf

Speakers

Brett Wolfson-Stofko, Toronto Harm Reduction Alliance
Nik Carverhill
Calum Houston, Harm Reduction Advocacy Collective
Patrick Murray
Dayn Kent
Meghan White
Marina Classen, Harm Reduction Advocacy Collective
Toby Stevens-Guille
Monika Monico
Lhamo Dolkar, Registered Nurses' Association of Ontario
Karen McDonald, Toronto's Drug Checking Service, Unity Health Toronto
Beeta Senedjani, Canadian Drug Policy Coalition
Peter Bachman
Joseph Ascenzo
Morgan Garnett
Cécile Kazatchkine, HIV Legal Network
Mon Martins
Trevor Heida, Street Health
Stephanie Niesner
Justine Neira Ariza
Emilie Frenette, Street Health Community Nursing Foundation

Motions

Motion to Amend Item moved by Councillor Chris Moise (Carried)

That Recommendation 1 be amended as follows: 

 

1. That the Board of Health direct the Medical Officer of Health, in consultation with the City Solicitor, to submit comments on Bill 223 before December 18th, 2024. and the Chair, Board of Health, to submit a letter to the Ministry of Health responding to the Safer Streets, Stronger Communities Act.

HL19.3 - Appointment of Acting Medical Officer of Health

(Submitted for City Council Consideration on December 17, 2024)
Decision Type:
ACTION
Status:
Adopted
Wards:
All

Confidential Attachment - Personal matters pertaining to the appointment of an Acting Medical Officer of Health

Board Recommendations

The Board of Health recommends that:

 

1. City Council appoint the Associate Medical Officer of Health identified in Confidential Attachment 1 to the report (December 5, 2024) from the Chair, Medical Officer of Health Hiring Committee to the position of Acting Medical Officer of Health for the City of Toronto Health Unit effective on January 1, 2025. 

 

2. City Council authorize the appropriate City officials to take the necessary action to give effect thereto, including the introduction in Council of the necessary bill to appoint the candidate as the Acting Medical Officer of Health under the Health Protection and Promotion Act, R.S.O. 1990, c H.7 ("HPPA").

 

3. City Council authorize the public release of the name and Curriculum Vitae summary of the Acting Medical Officer of Health contained in Confidential Attachment 1 to the report (December 5, 2024) from the Chair, Medical Officer of Health Hiring Committee upon City Council's approval of the appointment.

Decision Advice and Other Information

The Board of Health recessed its public meeting to meet in closed session to consider the item as it relates to personal matters pertaining to the appointment of an Acting Medical Officer of Health.

Origin

(December 5, 2024) Report from the Chair, Medical Officer of Health Hiring Committee

Summary

The purpose of this report is to recommend to the Board of Health an appointment of an Acting Medical Officer of Health (MOH).

Background Information

(December 5, 2024) Report from the Chair, Medical Officer of Health Hiring Committee on Appointment of Acting Medical Officer of Health
https://www.toronto.ca/legdocs/mmis/2024/hl/bgrd/backgroundfile-251419.pdf
Confidential Attachment 1 - Appointment - Acting Medical Officer of Health Curriculum Vitae Summary

Motions

Motion to Add New Business at Committee moved by Abinaya Chandrabalan (Carried)

Motion to Adopt Item moved by Councillor Chris Moise (Carried)

Procedural Motions

Motion to Meet in Closed Session moved by Councillor Chris Moise (Carried)

9:57 a.m. - That the Board of Health recess its public session to meet in closed session to consider:

 

HL19.1 - Appointment of Medical Officer of Health

 

as it relates to personal matters pertaining to the appointment of a Medical Officer of Health

 

HL19.3 - Appointment of Acting Medical Officer of Health

 

as it relates to personal matters pertaining to the appointment of an Acting Medical Officer of Health


Motion to Extend the Meeting moved by Councillor Gord Perks (Carried)

12:27 p.m. - That the Board of Health extend its meeting past the scheduled 12:30 p.m. lunch recess to complete the agenda.


Announcements

 

The Chair acknowledged that the Board of Health was meeting on the traditional territory of many nations including the Mississaugas of the Credit, the Anishnabeg, the Chippewa, the Haudenosaunee and the Wendat peoples and is now home to many diverse First Nations, Inuit and Métis peoples. The Chair also acknowledged that Toronto is covered by Treaty 13 with the Mississaugas of the Credit.

 

The Chair further acknowledged that not all people came to these lands as migrants and settlers, and specifically acknowledged those who came here involuntarily, particularly those brought to these lands as a result of the Trans-Atlantic Slave Trade and Slavery. In support of the City of Toronto's ongoing efforts to confront anti-Black racism, the Chair paid tribute to those ancestors of African, Caribbean and Black origin and descent.

 

Where the Directors of the Board of Health listed in the attendance for this meeting participated remotely, they were counted for quorum as permitted by Section 189(4.2) of the City of Toronto Act, 2006, and the Board's Procedures, as amended.

Monday, December 9, 2024
Chris Moise, Chair, Board of Health

Meeting Sessions

Session Date Session Type Start Time End Time Public or Closed Session
2024-12-09 Morning 9:42 AM 9:57 AM Public
2024-12-09 Morning 10:01 AM 11:08 AM Closed
2024-12-09 Morning 11:15 AM 1:12 PM Public

Attendance

Members were present for some or all of the time period indicated.
Date and Time Quorum Members
2024-12-09
9:42 AM - 9:57 AM
(Public Session)
Present Present: Alejandra Bravo, Abinaya Chandrabalan, Ausma Malik, Chris Moise (Chair), Amber Morley, Charles Ozzoude, Gord Perks, Suman Roy, Ramanjeet Singh, Michael Thompson, Stephanie Zhou
Not Present: Lindsay Kretschmer, Anu Sriskandarajah
2024-12-09
10:01 AM - 11:08 AM
(Closed Session)
Present Present: Alejandra Bravo, Abinaya Chandrabalan, Ausma Malik, Chris Moise (Chair), Amber Morley, Charles Ozzoude, Gord Perks, Suman Roy, Ramanjeet Singh, Michael Thompson, Stephanie Zhou
Not Present: Lindsay Kretschmer, Anu Sriskandarajah
2024-12-09
11:15 AM - 1:12 PM
(Public Session)
Present Present: Alejandra Bravo, Abinaya Chandrabalan, Chris Moise (Chair), Amber Morley, Charles Ozzoude, Gord Perks, Suman Roy, Ramanjeet Singh, Anu Sriskandarajah, Michael Thompson, Stephanie Zhou
Not Present: Lindsay Kretschmer, Ausma Malik
Source: Toronto City Clerk at www.toronto.ca/council