Board of Health Agenda for June 9, 2021

This meeting will be held via Zoom. 

Wednesday, June 9, 2021 at 4:00 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 April 7, 2021 Board of Health Meeting

(Chair)
4. MOH Update(s) Dr. Mercer

5. Presentation(s)

  • WDGPH COVID-19 Vaccine Rollout - January 1, 2021 to Present

R. Isley

6. Business Arising

  • NONE.

  

7. Consent Agenda

C. Beveridge

8. Board of Health (BOH) Reports:

K. Wilson

 

Dr. Mercer/ D. Kingma

9.Committee (Verbal) Report(s):

  • Executive Committee Report from Chair – NONE.
  • Human Resources Committee 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.  

11. Closed Session

  • To approve the Closed Session Board of Health Minutes of APR 7, 2021
  • Human Resources Committee Report from Chair – JUN 9, 2021 BH.05.JUN0921.R01 Labour Relations Update (2021) [labour relations or employee negotiations].
  • MOH Update(s) [personal matters about an identifiable individual, including BOH employees].
  • Executive Committee (Verbal) Report from Chair MOH/CEO Additional Hours – APR 22, 2021 [personal matters about an identifiable individual, including BOH employees].

 

(Chair)

 

 

G. Guardhouse

 

 

Dr. Mercer

 

 

G. Bridge

12. Adjournment

  • Next Meeting is September 8, 2021.
 (Chair)
File Attachments 
PDF icon Agenda for June 9, 2021 BOH Meeting (PDF, 2 pages)