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


5. MOH Update(s)

Dr. Mercer

6. Presentation(s)

K. Wilson

7. Consent Agenda

C. Beveridge

8. Board of Health (BOH) Reports


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



10. Correspondence


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]





12. Adjournment

  • Next meeting is February 1, 2023