Board of Health Agenda for February 2, 2022

This meeting will be held via Zoom.

Wednesday, February 2, 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	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. 2022 Inaugural Meeting: Elect Chair Elect Vice-Chair Elect Secretary-Treasurer Establish Membership for Standing Committees: ►Chair(s) of Committee(s). Dates and Times for Regular Meetings Board Remuneration Appoint Auditors	Dr. Mercer (2022 Chair)
4. Approval of Minutes of December 1, 2021 Board of Health Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) Immunization Coverage for School-Based Immunization Programs Omicron Update	K. Mulvey M. Tenenbaum
7. Business Arising NONE.
8. Consent Agenda BH.01.FEB0222.C01 – Health Protection 2021 Fourth Quarter Performance Indicator Summary	C. Beveridge
9. Board of Health (BOH) Reports: BH.01.FEB0222.R01 – Safe Water Program Update BH.01.FEB0222.R02 – Immunization Coverage for School-Based Immunization Programs	C. Beveridge R. Isley
10.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Finance + Audit Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE.
11. Correspondence WDGPH Letter to His Worship Cam Guthrie and Members of Council, City of Guelph re: Moving Guelph Forward – 2022 Transportation Master Plan
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.
12. Closed Session To approve the December 1, 2021 Closed Session BOH Minutes MOH Update(s) [personal matters about an identifiable individual, including BOH employees]	(Chair) Dr. Mercer
13. Adjournment Next meeting is TBD.	(Chair)

File Attachments

Agenda for February 2, 2022 BOH Meeting (PDF, 2 pages)