Board of Health Agenda for April 6, 2022

This meeting will be held via Zoom.

Wednesday, April 6, 2022 at 2:00 p.m.

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.

Agenda items and presenters
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes of March 2, 2022 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) Climate Change and Health Vulnerability Assessment Update (corresponding BOH Report BH.01.APR0622.R05 and Appendix A BH.01.APR0622.R05 Key Findings)	B. Cheyne
6. Business Arising NONE.
7. Board of Health (BOH) Reports BH.01.APR0622.R05 – Climate Change and Health Vulnerability Assessment Update Appendix A BH.01.APR0622.R05 Key Findings BH.01.APR0622.R06 – Vaccinators Utilized in Wellington-Dufferin-Guelph Region During COVID-19 Pandemic 2021-2022 BH.01.APR0622.R07 – Wellington-Dufferin-Guelph COVID-19 Vaccination Clinic Update 2021-2022 BH.01.APR0622.R08 – Opioid Surveillance Update	B. Cheyne C. Loucks C. Loucks M. Whyte / L. Trotz-Williams
8.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Finance + Audit Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE.
9. Correspondence Letter from Ted Arnott, MPP to Hon. Christine Elliott and Dr. Kieran Moore re: support for equalization funding for WDGPH. Email from Randy Pettapiece, MPP to Hon. Christine Elliott and Dr. Kieran Moore in support of WDGPH’s letter of February 23, 2022 re: request for equalization funding.	(Chair)
This Board of Health meeting contains a “Closed Session” section which falls under the exemptions pursuant to Section 239 of the Municipal Act. Please note that this session is not open to members of the public or the press.
10. Closed Session To approve the Closed Session Board of Health Minutes of MAR 02, 2022 Human Resources Committee Report from Chair: - APR 06, 2022 ► Closed Session Human Resources Committee Report BH.05.APR0622.R01 – Key Human Resources Activities [personal matters about an identifiable individual, including BOH employees] ► Closed Session Human Resources Committee Report BH.05.APR0622.R02 – Annual Health and Safety Activities Report [personal matters about an identifiableindividual, including BOH employees] Human Resources Committee Chair Update re: MOH Performance Appraisal [personal matters about an identifiable individual, including BOH employees] MOH Update(s) [personal matters about an identifiable individual, including BOH employees]	(Chair) D. Kingma D. Kingma Dr. Mercer
11. Adjournment Next meeting is May 11, 2022.	(Chair)

File Attachments

Agenda for April 6, 2021 BOH Meeting (PDF, 2 pages)