Board of Health Agenda for June 1, 2022

Guelph office and via Zoom.

Wednesday, June 1, 2022 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

(Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes of May 11, 2022 Board of Health Meeting

(Chair)

4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

 

Dr. Mercer

 

R. Isley

 

K. Wilson

 

6. Business Arising

  • NONE.

 

7. Consent Agenda

  • NONE.

 

 

8. Board of Health (BOH) Reports

 

C. Beveridge

 

R. Isley

 

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

  • NONE.

(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.  

10. Closed Session

  • To approve the Closed Session Board of Health Minutes of MAY 11, 2022
  • BH.01.JUN0122.R15 – 2022 – The Modern Enterprise [the security of the property of the BOH]
  • MOH Update(s) [personal matters about an identifiable individual, including BOH employees]

 

(Chair)

 

K. Wilson

 

Dr. Mercer

11. Adjournment

  • Next meeting is September 7, 2022.
(Chair)