Board of Health Agenda for January 4, 2023

This meeting will be held virtually via Zoom.

Wednesday, January 4, 2023 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 Land Acknowledgement Status of BOH Vacancies	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. 2023 Inaugural Meeting Elections and Nominations Elect Chair Elect Vice-Chair Elect Secretary-Treasurer Establish Membership for Standing Committees: Chair(s) of Committees Dates and Times for Regular Meetings Board Remuneration Appoint Auditors	Dr. Mercer/Chair
4. Approval of Minutes of October 5, 2022 Board of Health Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) Nutritious Food Basket 2022 Report & Appendix A (presented in conjunction with BH.01.JAN0423.R01)	K. Wilson
7. Consent Agenda BH.01.JAN0423.C01 – Health Protection Q3 Summary Report	C. Beveridge
8. Board of Health (BOH) Reports BH.01.JAN0423.R01 – Nutritious Food Basket 2022 Report	K. Wilson
9. Committee (Verbal) Report(s): 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 Letter of November 24, 2022, from Executive Council of Ontario re: Steve Cavell appointment to the Board of Health. Letter of November 29, 2022, from Nicole Cardow, Deputy Clerk for Wellington County re: municipal appointments to the Board of Health. Email of December 8, 2022, from City of Guelph Clerk’s Office re: appointments to the Board of Health. Email of December 12, 2022 from Rebecca Whelan, Deputy Clerk for the County of Dufferin re: municipal appointments to the Board of Health. Letter of December 21, 2022, from Kim Courts, Deputy Clerk for Wellington County re: citizen appointment of George Bridge to the Board of Health.	(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 To approve the Closed Session Board of Health Minutes of OCT 5, 2022 BH.01.JAN0423.R02 – 2022 IT Security Report [the security of the property of the BOH] Governance Training with L. Stoltz (Presentation) [advice that is subject to solicitor-client privilege, including communications necessary for that purpose]	(Chair)
12. Adjournment Next meeting is February 1, 2023	(Chair)

File Attachments

Agenda for January 4, 2023 (PDF, 2 pages)