Board of Health

Meeting No.:
6
Contact:
Julie Lavertu, Committee Administrator
Meeting Date:
Monday, May 6, 2019

Phone:
416-397-4592
Start Time:
9:30 AM
E-mail:
boh@toronto.ca
Location:
Committee Room 1, City Hall
Chair:
Councillor Joe Cressy

Board of Health

Councillor Joe Cressy, Chair

Councillor Kristyn Wong-Tam, Vice Chair

Ashna Bowry

Trustee Stephanie Donaldson

Angela Jonsson

Councillor Cynthia Lai

Councillor Mike Layton

Trustee Ida Li Preti

Councillor Jennifer McKelvie

Kate Mulligan

Councillor Gord Perks

Peter Wong

Soo Wong

 

Members of the Board and Staff: Please keep this agenda and the accompanying material until the City Council meeting dealing with these matters has ended.

 

Special Assistance for Members of the Public: City staff can arrange for special assistance with some advance notice. If you need special assistance, please call 416-397-4592, TTY 416-338-0889 or e-mail boh@toronto.ca.

 

Closed Meeting Requirements: If the Board of Health wants to meet in closed session (privately), a member of the Board must make a motion to do so and give the reason why the Board has to meet privately (City of Toronto Act, 2006).

 

Notice to people writing or making presentations to the Board of Health: The City of Toronto Act, 2006 and the City of Toronto Municipal Code authorize the City of Toronto to collect any personal information in your communication or presentation to City Council or its Committees and Boards. The City collects this information to enable it to make informed decisions on the relevant issue(s). If you are submitting letters, faxes, e-mails, presentations or other communications to the City, you should be aware that your name and the fact that you communicated with the City will become part of the public record and will appear on the City’s website. The City will also make your communication and any personal information in it - such as your postal address, telephone number or e-mail address - available to the public, unless you expressly request the City to remove it.

 

Many Committee, Board, and Advisory Body meetings are broadcast live over the internet for the public to view. If you speak at the meeting you will appear in the video broadcast. Video broadcasts are archived and continue to be publicly available.

 

If you want to learn more about why and how the City collects your information, write to the City Clerk's Office, City Hall, 100 Queen Street West, Toronto ON M5H 2N2 or by calling 416-397-4592.


toronto.ca/council

 

This agenda and any supplementary materials submitted to the City Clerk can be found online at www.toronto.ca/council. Visit the website for access to all agendas, reports, decisions, and minutes of City Council and its Committees and Boards. Items with original signatures are kept on file with the City Clerk's Office and are available for viewing.

  

 

Declarations of Interest under the Municipal Conflict of Interest Act

 

Confirmation of Minutes - April 8, 2019 and April 15, 2019

  

Speakers/Presentations - A complete list will be distributed at the meeting

 

Communications/Reports

HL6.1 - 2019-2020 Ontario Budget Announcement for Toronto Public Health - Update

Consideration Type:
Presentation
Wards:
All

Summary

The Medical Officer of Health and the Director, Finance and Administration, Toronto Public Health, will give a presentation on the potential impacts of the provincial government's 2019-2020 budget announcement on Toronto Public Health's 2019 budget.

Background Information

(May 6, 2019) Presentation from the Medical Officer of Health on 2019-2020 Ontario Budget Announcement for Toronto Public Health - Update
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132686.pdf

Communications

(May 5, 2019) Submission from Yezarni Wynn (HL.New.HL6.1.1)
(May 6, 2019) Submission from Dr. Robert Kyle, Association of Local Public Health Agencies (HL.New.HL6.1.2)
https://www.toronto.ca/legdocs/mmis/2019/hl/comm/communicationfile-94366.pdf

HL6.2 - 2019 Student Nutrition Program Service Subsidies

Consideration Type:
ACTION
Wards:
All

Origin

(April 18, 2019) Report from the Medical Officer of Health

Recommendations

The Medical Officer of Health recommends that:  

 

1.  City Council authorize the Medical Officer of Health to enter into agreements totalling $14,930,117 with the Angel Foundation for Learning ($4,004,313) and the Toronto Foundation for Student Success ($10,925,804) to administer the 2019 approved municipal funding to eligible Student Nutrition Programs across the City of Toronto.

 

2.  City Council authorize the Medical Officer of Health to take the necessary action to give effect to Recommendation 1 above, including the execution of legal agreements with the Angel Foundation for Learning and the Toronto Foundation for Student Success, on behalf of the City of Toronto.

 

3.  The Board of Health and City Council request the provincial government to increase its grant funding investment proportionally to match the increased City of Toronto investment.

 

4.  The Board of Health and City Council request the federal government to provide core funding for a national school food program.

 

5.  The Board of Health forward this report to the Minister of Children, Community and Social Services, the Minister of Health and Long-Term Care, the Minister of Education, the Toronto District School Board, the Toronto Catholic District School Board, le Conseil scolaire Viamonde, le Conseil scolaire catholique MonAvenir, the Angel Foundation for Learning, the Toronto Foundation for Student Success, and FoodShare Toronto.

Summary

This report outlines recommendations for the 2019 Student Nutrition Program service subsidy allocations. The proposed combined allocations to the Angel Foundation for Learning and the Toronto Foundation for Student Success total $14,930,117 which includes $100,000 held in reserve for appeals/late applications and $270,000 held in reserve for the expansion to eligible independent schools meeting needs-based assessment criteria.

Financial Impact

The 2019 Approved Operating Budget for Toronto Public Health (TPH) includes funding of $14,960,117 gross and net for municipally-funded Student Nutrition Programs (SNPs), delivered as follows:  

 

1.  SNP - Existing Programs: $14,660,117 toward the cost of nutritious food for eligible existing programs at 634 schools/communities across the City of Toronto. Funding will help existing programs maintain their funding level amid program growth from increased student participation levels and offering more food groups per meal.

 

2.  SNP - Expansion to Independent Schools: $300,000 in new funding to support eligible independent schools which meet needs-based assessment criteria to start a Student Nutrition Program. This funding is allocated as follows: $230,000 toward the cost of nutritious food; $40,000 to support program success through capacity building of expansion sites and the oversight of municipal grants; and $30,000 to support the assessment of the eligibility of interested independent schools. An outreach process is underway to promote and launch the new funding opportunity. Applicants will be notified of their results in September of 2019 and funding will flow for the 2019/20 school year.

 

This report recommends an allocation of $14,930,117, where $4,004,313 will be allocated to the Angel Foundation for Learning and $10,925,804 will be allocated to the Toronto Foundation for Student Success, as indicated in Tables 1 and 2.

 

There is no financial impact associated with this report beyond what has already been approved in the 2019 Approved Operating Budget for TPH.

 

The Chief Financial Officer and Treasurer has reviewed the report and agrees with the financial impact information.

Background Information

(April 18, 2019) Report from the Medical Officer of Health on 2019 Student Nutrition Program Service Subsidies
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132150.pdf

HL6.3 - Service Agreements Awarded and Executed by the Medical Officer of Health for 2019

Consideration Type:
ACTION
Wards:
All

Origin

(April 18, 2019) Report from the Medical Officer of Health

Recommendations

The Medical Officer of Health recommends that:

 

1.  City Council authorize the Medical Officer of Health to award, execute, and amend the Purchase of Service contract for the 2019 Community Food Works Program, as outlined in Appendix E to the report, within the approved budget and in accordance with established provincial criteria and fee structures.

Summary

The purpose of this report is to provide information on the Purchase of Service contracts awarded and executed by the Medical Officer of Health for 2019, according to the delegation of authority by City Council.

Financial Impact

There is no financial impact associated with this report beyond what has already been approved in the 2019 Operating Budget for Toronto Public Health. Appendix A summarizes the service contracts awarded and executed by program for 2019.

 

The Chief Financial Officer and Treasurer has reviewed this report and agrees with the financial impact information.

Background Information

(April 18, 2019) Report from the Medical Officer of Health on Service Agreements Awarded and Executed by the Medical Officer of Health for 2019
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132151.pdf
Appendix A - Toronto Public Health - 2019/20 Service Contract Summary
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132152.pdf
Appendix B - 2019/20 Preschool Speech and Language Services Contracts, 2019/20 Infant Hearing Services Contracts, and 2019/20 Blind-Low Vision Early Intervention Services Contracts (April 1, 2019 to March 31, 2020)
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132153.pdf
Appendix C - 2019 Healthy Babies, Healthy Children Services Contracts - Family Home Visiting
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132154.pdf
Appendix D - 2019 Sexual Health Clinic Services Contracts and 2019 Sexual Health Services Contracts
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132155.pdf
Appendix E - 2019 Dental Care to Street-Involved Youth and Low-Income Adults Services Contracts, 2019 Mobile Good Food Markets Program, and 2019 Community Food Works Program
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132156.pdf

HL6.4 - Board of Health's Meeting Procedures

Consideration Type:
Presentation
Wards:
All

Summary

The Manager, Committees and Boards, City Clerk's Office, will give a presentation on the Board of Health's Meeting Procedures.

Background Information

(May 6, 2019) Presentation from the Manager, Committees and Boards, City Clerk's Office, on the Board of Health's Meeting Procedures
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132685.pdf

HL6.5 - 2018 Performance Appraisal - Medical Officer of Health

Consideration Type:
ACTION
Wards:
All

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

Origin

(April 8, 2019) Letter from the Board of Health - Performance Appraisal of the Medical Officer of Health Committee

Recommendations

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

 

1.  The Board of Health approve Confidential Recommendation 1 from 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.

Summary

The Board of Health - Performance Appraisal of the Medical Officer of Health Committee met on April 8, 2019 to review the Medical Officer of Health's 2018 Performance Planner and 2019 Work Plan (see Item HP1.1). The above recommendations are forwarded to the Board of Health for its consideration.

Background Information

(April 8, 2019) Letter from the Board of Health - Performance Appraisal of the Medical Officer of Health Committee on 2018 Performance Appraisal - Medical Officer of Health
https://www.toronto.ca/legdocs/mmis/2019/hl/bgrd/backgroundfile-132228.pdf
(April 8, 2019) Confidential Attachment 1 - Confidential Recommendation 1 from the Board of Health - Performance Appraisal of the Medical Officer of Health Committee
Confidential Attachment 2 - 2018 Performance Planner from the Medical Officer of Health
Confidential Attachment 3 - 2019 Work Plan from the Medical Officer of Health
Source: Toronto City Clerk at www.toronto.ca/council