Board of Health Agenda for February 3, 2021

This meeting will be a virtual (Zoom) meeting.

Wednesday, February 3, 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	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. 2021 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 (2021 Chair)
4. Approval of Minutes from December 2, 2020 Board Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) COVID-19 Update	Dr. Mercer
7. Business Arising NONE.
7. Consent Agenda NONE.
8. BOH Reports NONE.
9. Committee (Verbal) Report(s) Executive Committee Report from Chair – NONE. Finance + Audit Committee Report from Chair - NONE. Human Resources Committee Report from Chair – NONE.
10. Correspondence Kim Courts, Deputy Clerk, County of Wellington Letter to WDGPH re Appointments to WDGPH BOH.
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 December 2, 2020 Closed Session BOH Minutes. BOH Orientation: Cybersecurity Awareness Training. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) K. Wilson Dr. Mercer
12. Adjournment Next Meeting is March 3, 2021.	(Chair)

File Attachments

Agenda for February 3, 2021 BOH Meeting (PDF, 2 pages)