I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

II.

CONSENT ITEMS

None.

III.

SCHEDULED ITEMS

None.

IV.

ITEMS FOR DIRECTION

2.

Middlesex-London Health Unit Site Selection

That the following actions be taken with respect to the report dated February 5, 2018, from the Medical Officer of Health, Middlesex-London Health Unit, related to the Middlesex-London Health Unit Site Selection:

a)         the above-noted report BE RECEIVED; and,

b)         the Board of Health of the Middlesex-London Health Unit (MLHU) BE ADVISED that pursuant to subsection 52(4) of the Health Protection and Promotion Act, R.S.O. 1990, c.H.7 (the “Act”), the Municipal Council consents to the MLHU’s proposal to lease real property for the purposes of consolidating its London operations and performing its mandatory functions and duties under the Act or any other Act;

it being noted that the Community and Protective Services Committee received the attached presentation from Dr. C. Mackie and J. Banninga, Middlesex-London Health Unit, with respect to this matter.

Motion Passed

YEAS: M. Brown, M. Cassidy, B. Armstrong, M. Salih, P. Squire (5)

V.

DEFERRED MATTERS/ADDITIONAL BUSINESS

None.

VI.

CONFIDENTIAL

(See Confidential Appendix to the 3rd Report of the Community and Protective Services Committee enclosed for Members only.)

The Community and Protective Services Committee convened In Closed Session from 4:29 PM to 4:39 PM after having passed a motion to do so, with respect to the following matter:

C-1.

A matter pertaining to information that constitutes commercial information that is supplied in confidence to the City and if disclosed could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of the Middlesex-London Health Unit Board.

VI.

ADJOURNMENT

The meeting adjourned at 4:43 PM.