Agenda for June 6, 2018 Board of Health Meeting

1. Call to Order (Chair)

• Status of BOH Vacancies

6. Presentation(s)

• NONE.

7. Business Arising

• Recommendation that the 2018 By-law No. 1 of the Board of Health for the Wellington-Dufferin-Guelph Health Unit, consisting of the following:
  By-law No. 1 – Being the General By-law (PDF, 25 pages, 424 KB), be introduced for consideration and be read a first and second time.
• Recommendation that the 2018 By-law No. 1 of the Board of Health for the Wellington-Dufferin-Guelph Health Unit, consisting of the following:
  By-law No. 1 – Being the General By-law (PDF, 25 pages, 424 KB), be read a third time and finally passed.

(Chair)

(Chair)

8. Consent Agenda

• NONE.

9. BOH Reports​

• BH.01.JUN0618.R16 – IMS Mass Influenza Immunization Response (PDF)

C. Beveridge

• BH.01.JUN0618.R17 – Growing Great Kids System of Care: Access Point Transition (PDF)

• BH.01.JUN0618.R18 – Community Health Van (PDF)

• BH.01.JUN0618.R19 – Communications Report 2017 (PDF)

• Audit Committee Report from Chair – NONE.
• Executive Committee Report from Chair – NONE.
• Finance + Facilities Committee from Chair – NONE.
• Human Resources Committee Report from Chair – NONE.

11. Correspondence

• Dr. Helena Jaczek, Minister, Ministry of Health and Long-Term Care, Letter of May 7, 2018 re WDGPH Additional Base Funding for 2018-19. (PDF)

12. Closed Session

• To approve the May 2, 2018 Closed Session BOH Minutes. 

• Closed Session Committee (Verbal) Report: Human Resources Committee Meeting – May 23/18:
  • Closed Session BH.05.MAY2318.R03 – Association Medical Officer of Health (AMOH) [personal matters about an identifiable individual, including BOH employees] + [Labour relations or employee negotiations]. 

• MOH Update(s) [personal matters about an identifiable individual, including BOH employees].

• Next Meeting is September 5, 2018.