Board of Health Agenda for July 8, 2020

This meeting will be a virtual (Zoom) meeting. Requests to attend closed at noon.

Wednesday, July 8, 2020 at 2:30 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	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. Approval of Minutes from June 3, 2020 Board Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) COVID-19 IMS Response	C. Beveridge
6. Business Arising NONE
7. Consent Agenda NONE
8. BOH Reports BH.01.JUN0320.R10 – Preparing for a Second Pandemic Wave (PDF, 8 pages) *Please see Closed Session BOH Report BH.01.JUL0820.R11 under #11 Below*	Dr. Tenenbaum
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	G. Bridge
10. Correspondence Ted Arnott, MPP, Wellington-Halton-Hills E-mail to Dr. Nicola Mercer, Wellington-Dufferin-Guelph Public Health Medical Officer of Health and CEO regarding Section 22 Class Order (Face Covering). Association of Local Public Health Agencies (alPHa) Letter to the Honourable Doug Ford, Premier of Ontario regarding Boards of Health – Order in Council Appointments.
11. Closed Session 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. To approve the June 3, 2020 Closed Session BOH Minutes. Closed Session BOH Report BH.01.JUL0820.R11 – COVID-19: Agency Administrative Implications [personal matters about an identifiable individual, including BOH employees]. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) D. Kingma Dr. Mercer
12. Adjournment Next Meeting is September 9, 2020.	(Chair)

File Attachments

Agenda for July 8, 2020 BOH Meeting (PDF, 2 pages)