Board of Health Agenda for February 7, 2024

This meeting will be held via Zoom. To attend, submit the request form to receive instructions to join the meeting.

Wednesday, February 7, 2024 at 2:00 p.m.

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.	Dr. Mercer Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. 2024 Inaugural Meeting Elections and Nominations 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\Chair
4. Approval of Minutes of December 3, 2023 Board of Health Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) Check Before You Choose (presented in conjunction with BH.01.FEB0724.R01)	Chair C. Beveridge
7. Consent Agenda BH.01.FEB0724.C01 – Health Protection Q4 Summary Report BH.01.FEB0724.C02 – Clinical Services Annual Review	(Chair) C. Beveridge R. Isley
8. Board of Health (BOH) Reports BH.01.FEB0724.R01 – Check Before You Choose BH.01.FEB0724.R02 – International Plowing Match and Rural Expo BH.01.FEB0724.R03 – Smart Cities Final Report BH.01.FEB0724.R04 – Oral Heath Report BH.01.FEB0724.R05 – Infectious Disease Spotlight	(Chair) C. Beveridge C. Beveridge K. Wilson R. Isley C. Beveridge
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)
11. CLOSED SESSION Approval of Closed Session Minutes of December 6, 2023	(Chair)
12. Adjournment Next Meeting is March 6, 2024	(Chair)

File Attachments

Agenda for February 7, 2024 (PDF, 1 page)