Regrets: Dr. Hazel Lynn (MOH, Grey Bruce Public Health), Graham Flanagan (Ministry of Finance), Alison Rickaby (Ministry of Finance), Elizabeth Kruzel-D’Cunha (Liquor Control Board of Ontario), Kristy McBeth (Windsor-Essex County Health Unit), Ben Rempel (Public Health Ontario), Janette Bowie (MOHLTC), Colleen Kiel (MOHLTC), Daphne Meyer (Kingston, Frontenac, Lennox and Addington Public Health) Recorder: Gobinaa Manoharan (Public Health Ontario) Topic Discussion Action/Feedback and Person(s) Responsible Roundtable All attendees introduced themselves and regrets were noted for the introductions minutes Review and approval of agenda Review and Action: Review and approval of meeting approval of Agenda approved minutes agenda Review of action items from last Changes to the meeting minutes meeting were noted Presentation from LCBO to be deferred to next meeting will send MAP Scan draft to work group members and allow 2 weeks to receive feedback Review of the Members reviewed the Terms of Action: Terms of Reference and made edits Terms of Reference approved Reference Update from the LCBO presentation deferred Action: LCBO
Regrets: Dr. Hazel Lynn (MOH, Grey Bruce Public Health), Graham Flanagan (Ministry of Finance), Alison Rickaby (Ministry of Finance), Elizabeth Kruzel-D’Cunha (Liquor Control Board of Ontario), Kristy McBeth (Windsor-Essex County Health Unit), Ben Rempel (Public Health Ontario), Janette Bowie (MOHLTC), Colleen Kiel (MOHLTC), Daphne Meyer (Kingston, Frontenac, Lennox and Addington Public Health) Recorder: Gobinaa Manoharan (Public Health Ontario) Topic Discussion Action/Feedback and Person(s) Responsible Roundtable introductions All attendees introduced themselves and regrets were noted for the minutes Review and approval of agenda Review and approval of agenda Review and approval of meeting minutes Review of action items from last meeting Action: Agenda approved Changes to the meeting minutes were noted Presentation from LCBO to be deferred to next meeting will send MAP Scan draft to work group members and allow 2 weeks to receive feedback Review of the Terms of Reference Members reviewed the Terms of Reference and made edits Action: Terms of Reference approved Update from the LCBO LCBO presentation deferred Action:
minutes_jan23_2015_lradg_ph.docx