Board of Health Agenda for December 4, 2024

This meeting will be held virtually via Zoom. Submit the request form to receive instructions to attend.

Mission: Wellington-Dufferin-Guelph Public Health protects health and promotes overall well-being so everyone in our communities can thrive.

2024 Strategic Directions:

People and Culture:	WDGPH has a culture of engagement, inclusion, and agility.
Partner Relations:	WDGPH strategically collaborates with partners to address priority health issues in the community.
Health System Change:	WDGPH is positioned to be an agent of change within the broader health sector.

Agenda items & 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’, Anishinaabek, 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 Minutes of November 6, 2024 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Business Arising 2025 BOH Meeting Schedule Office Hours - Holiday Closure 2024	(Chair)
6. Presentation(s) Monitoring Food Affordability 2024 Report (presented in conjunction with BH.01.DEC0424.R34 at #8 below)	(Chair) K. Wilson
7. Consent Agenda BH.01.DEC0424.C17 - Healthy Babies Healthy Children Program	(Chair) R. Isley
8. Board of Health (BOH) Report BH.01.DEC0424.R34 - Monitoring Food Affordability 2024 Report & Appendix BH.01.DEC0424.R35 - LTC/RH 2024 Fall Vaccine Campaign Mid-Year Update BH.01.DEC0424.R36 - A Review of the Canadian Dental Care Plan (CDCP) and Public Health Dental Programs	(Chair) K. Wilson C. Beveridge R. Isley
9. Committee (Verbal) Reports Executive Committee (Verbal) Report from Chair – NONE Human Resources Committee (Verbal) Report from Chair – NONE Finance + Audit Committee (Verbal) Report from Chair – NONE	(Chair)
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 Approval of the Closed Session minutes of NOV 06/24	(Chair)
12. Adjournment Next Meeting is February 5, 2025 (Virtual)	(Chair)

File Attachments

Agenda for December 4, 2024 (PDF, 2 pages)