April 5, 2023 Agenda

Guelph office 

Wednesday, April 5, 2023

12:30 p.m. – 1:30 p.m.

Agenda

Agenda items and presenters
Item Presenter

1. Call to order

  • Land Acknowledgement

We acknowledge that the work of Wellington-Dufferin-Guelph Public Health operates on the traditional lands and home of the Hodinöhsö:ni’ Anishinaabeg, Mississaugas of the Credit First Nations, Tionontati and Attawandaron people, and is steeped in the tradition of many First Nations, Inuit and Metis people.
As an Agency, we encourage our staff, partners and clients to support the work of reconciliation and promote healing with our indigenous neighbours.
We are also committed to reducing social inequities and will strive to make our services culturally appropriate and safe for all indigenous people, their families and their community.

(Chair)

Dr. Mercer

2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Human Resources Committee Minutes of April 6, 2022 (Chair)

4. Human Resources Committee Report(s):

  • NONE.
 
*See Closed Session Human Resources Committee Report BH.05.APR0622.R01 – Key Human Resources Activities (2021-22) and BH.05.APR0622.R02 – Annual Health and Safety Activities Report (2021-22), below at #5.  
5. Closed Session
  • BH.05.APR0523.R01 – Annual Health and Safety Activities Report
    [personal matters about an identifiable individual, including BOH
    employees]
  • BH.05.APR0523.R02 – Annual Key Human Resources Activity Report
    [personal matters about an identifiable individual, including BOH
    employees]
  • BH.05.APR0523.R03 – Labour Relations Update (2023)
    [labour relations or employee negotiations]               

(Chair)

D. Kingma

D. Kingma

D. Kingma

6. Next Meeting TBD (Chair)
7. Adjournment (Chair)