April 5, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday April 5, 2017 at 4:00 p.m.
AGENDA

Vision: Everyone has the opportunity for health and well-being.

Mission: Wellington-Dufferin-Guelph Public Health uses an innovative approach to deliver evidence-informed programs and services to meet the distinctive needs of our communities.

See our Strategic Directions.

April 5, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

(Chair)

► Status of BOH Vacancies;   
MOHLTC Consultation of Apr 3/17, in Hamilton re Modernized OPHS; and (Vice-Chair)
► Location of BOH Meetings.  
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from March 1, 2017 Board Meeting (PDF, 8 pages, 62 KB) (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE.
 
7. Business Arising
  • NONE.
 
8. Consent Agenda                                    
9. BOH Reports  
C. Beveridge                                 
 R. Sethi

10. Committee (Verbal) Report(s)

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

BH.04.MAR2017.R01 – 2016 Fourth Quarter Financials; (PDF, 9 pages, 1 MB)
BH.04.MAR2017.R02 – Facilities Reserve Funds in Comparison with Reserve Fund Plan; (PDF, 3 pages, 65 KB)
BH.04.MAR2017.R03 – Financial Cycle for the Board of Health; (PDF, 5 pages, 336 KB)
BH.04.MAR2017.R04 – 2017 Insurance Renewal; (PDF, 3 pages, 58 KB)
BH.04.MAR2017.R05 – Financial Controls Checklist; (PDF, 8 pages, 204 KB) and
BH.04.MAR2017.R06HST Audit. (PDF, 2 pages, 63 KB)

D. Lever

11. Correspondence

 

12. Closed Session​

 

  • To approve the March 1, 2017 Closed Session BOH Minutes.
(Chair)
  • MOH Update(s).
Dr. Mercer
  • Closed Session Executive Committee Update – Mar 27/17: personal matters about an identifiable individual, including BOH employees}
A. Taylor

13. Adjournment 

► Next Meeting is May 3, 2017.

(Chair)