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Board of Health Agenda for December 6, 2023

This meeting will be held via Zoom.

Wednesday, December 6, 2023 at 2:00 p.m.

Mission: Improve and sustain the health of the communities we serve.

2023 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 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’, 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 1, 2023 Board of Health Meeting	Chair
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) Tobacco and Vape Enforcement presented in conjunction with BH.01.DEC0623.R31 at #8 below	Chair C. Beveridge
6. Business Arising Holiday Closure	Chair
7. Consent Agenda NONE
8. Board of Health (BOH) Reports BH.01.DEC0623.R31 Tobacco and Vape Enforcement BH.01.DEC0623.R32 Nutritious Food Basket 2023 Report, Appendix A, Presentation BH.01.DEC0623.R33 Immunization Requirements for Students Attending School in Wellington-Dufferin-Guelph Public Health, Appendix A BH.01.DEC0623.R34 Fall Preparedness and Vaccine Administration in Congregate Settings BH.01.DEC0623.R35 A Portrait of Older Adults in Wellington-Dufferin-Guelph 2023	Chair C. Beveridge K. Wilson R. Isley C. Beveridge K. Wilson
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 Closed Session Minutes of NOV 1 /23 [labour relations or employee negotiations, personal matters about an identifiable individual, including BOH employees and the security of the property of the BOH]. MOH Update(s) [labour relations or employee negotiations and personal matters about an identifiable individual, including BOH employees].	Chair
12. Adjournment Next Meeting is February 7, 2024	Chair

File Attachments

Agenda for December 6, 2023 (PDF, 1 page)