Board of Health Agenda for February 5, 2020

GUELPH Office – Trillium Room

Wednesday, February 5, 2020 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. 2020 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

 

(2020 Chair)

4. Approval of Minutes from December 4, 2019 Board Meeting (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s)

  • NONE.
 

7. Business Arising

  • NONE.
 
8. Consent Agenda  
9. BOH Reports

Dr. Tenenbaum

C. Beveridge

10. Committee (Verbal) Report(s)
  • Audit Committee Report from Chair – NONE.
  • Human Resources Committee Report from Chair – NONE.
  • Finance + Facilities Committee Report from Chair – NONE.
  • Executive Committee Report from Chair – NONE.
G. Gardhouse
11. Correspondence  

12. Closed Session

  • To approve the December 4, 2019 Closed Session BOH Minutes.
  • Executive Committee Report from Chair: - JAN 15/20:
    ► Closed Session Update on MOH/CEO Performance Process [personal matters about an identifiable individual including BOH employees]; and
    ► Closed Session Strategic Planning Session [labour relations].
  • MOH Update(s) – System Transformation Update [personal matters about an identifiable individual, including BOH employees].

(Chair)

G. Bridge

G. Gardhouse

Dr. Mercer

13. Adjournment

  • Next Meeting is March 4, 2020.
(Chair)