Board of Health Agenda for April 7, 2021

This is meeting will be held via Zoom.

Wednesday, April 7, 2021 at 4:00 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 3, 2021 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) WDGPH COVID-19 Vaccination Clinics Update	R. Isley
6. Business Arising NONE.
7. Consent Agenda NONE.
8. Board of Health (BOH) Reports BH.01.APR0721.R03 – Current Status of COVID-19 Vaccines in Canada	Dr. Tenenbaum
9.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance + Audit Committee (Verbal) Report from Chair – APR 07/21: Insurance Program Review Update; Finance + Audit Committee Report BH.04.APR0721.03 – 2021 Insurance Renewal; WDGPH Staff Summary Presentation of 2020 Draft Audited Financial Statements Update; KPMG Audit Findings Report (2020) for WDGPH Update; Finance + Audit Committee Report BH.04.APR0721.R04 – 2020 Draft Audited Financial Statements; and BH.04.APR0721.R05 – Compliance Report: Stewardship of Management Operations.	C. White
10. Correspondence NONE.	(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.
11. Closed Session To approve the Closed Session Board of Health Minutes of March 3, 2021. Closed Session Briefing Memorandum re Delegation Correspondence [personal matters about an identifiable individual, including BOH employees]. Finance + Audit Committee (Verbal) Report from Chair – APR 07/21: Update on Closed Session Discussion Between Committee and Auditors (KPMG) re Audit [personal matters about an identifiable individual, including BOH employees]. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) Dr. Mercer C. White Dr. Mercer
12. Adjournment Next Meeting is May 5, 2021.	(Chair)

File Attachments

Agenda for April 7, 2021 BOH Meeting (PDF, 2 pages)