Board of Health Agenda for June 7, 2023

This meeting will be held at the Guelph office (160 Chancellors Way, Guelph ON N1G 0E1) and via Zoom.

Wednesday, June 7, 2023 at 2:00 p.m.

Mission: Improve and sustain the health of the communities we serve.

2023 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 and 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..	Chair Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Chair
3. Approval of Minutes of May 3, 2023 Board of Health Meeting	Chair
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) Public Health Innovations in Analytics presented in conjunction with BH.01.JUN0723.R17 at #7 below	Chair K. Wilson
6. Consent Agenda BH.01.JUN0723.C11 – Emergency Preparedness (January 2020 – June 2023)	C. Beveridge
7. Board of Health (BOH) Reports BH.01.JUN0723.R17 – Public Health Innovations in Analytics BH.01.JUN0723.R18 – 2023 – The Modern Enterprise BH.01.JUN0723.R19 – Healthy Babies Healthy Children Program BH.01.JUN0723.R20 – Injury Surveillance and Prevention Report BH.01.JUN0723.R21 – 2022 Community Report Appendix A: 2022 Community Report	Chair K. Wilson K. Wilson R. Isley K. Wilson D. Kingma
8. Committee (Verbal) Report(s): Finance + Audit Committee (Verbal) Report from Chair – NONE Executive Committee (Verbal) Report from Chair – NONE Human Resources Committee (Verbal) Report from Chair – NONE	Chair
9. Correspondence NONE	Chair
10. Approval of Closed Session Board of Health Minutes of May 3, 2023	Chair
11. Adjournment Next Meeting is September 6, 2023	Chair

File Attachments

Agenda for June 7, 2023 (PDF, 2 pages)