Board of Health Agenda for December 4, 2019

GUELPH Office – Trillium Room

Wednesday December 4, 2019 at 4:00 p.m.

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.

Agenda items and presenters
Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from November 6, 2019 Board Meeting (Chair)
4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • NONE
  

6. Business Arising

NONE.

  
7. Consent Agenda
  • NONE.
  
8. BOH Reports

*See Closed Session BOH Report BH.01.DEC0419.R25 – 2019 IT Security and Risk Assessment at #11 – Closed Session, below

C. Beveridge
9. Committee (Verbal) Report(s)
  • Audit Committee Report from Chair – NONE
  • Executive Committee Report from Chair – NONE
  • Finance + Facilities Committee Report – NONE
  • Human Resources Committee Report from Chair – DEC 04/19: 
    • Discussion and Presentation on New Process for MOH Review.
 G. Gardhouse
10. Correspondence
  • NONE.
  

11. Closed Session

  • To approve the November 6, 2019 Closed Session BOH Minutes.
  • Closed Session BH.01.DEC0419.R25 – 2019 IT Security and Risk Assessment [personal matters about an identifiable individual, including BOH Employees].
  • Human Resources Committee Report from Chair – DEC 04/19:                                  
    • CLOSED SESSION Human Resources Committee Report BH.05.DEC0419.R06 – Labour Relations Update [labour relations or employee negotiations]
      • MOH Update(s)

(Chair)

 K. Wilson

G. Gardhouse

12. Adjournment

  • Next Meeting is February 5, 2020
 (Chair)
File Attachments 
PDF icon Agenda for the December 4, 2019 Board of Health Meeting (PDF, 2 pages, 195 KB)