Board of Health Agenda for March 2, 2022

This meeting will be held via Zoom.

Wednesday, March 2, 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 February 2, 2022 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) NONE.
6. Business Arising NONE.
7. Board of Health (BOH) Reports BH.01.MAR0222.R03 – WDGPH Annual Privacy Program Update BH.01.MAR0222.R04 – Trends in Reported Sexually Transmitted Infections in Wellington-Dufferin-Guelph 2022	K. Wilson L. Trotz-Williams
8.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Finance + Audit Committee Report from Chair – NONE. Human Resources Committee Report from Chair – MAR 2, 2022 BH.04.MAR0222.R01 – 2021 Fourth Quarter Financials See Closed Session BOH Reports BH.04.MAR0222.R02 – Reserves and Reserve Funds and BH.04.MAR0222.R03 – WDGPH Risk Management at #10 – Closed Session, below	D. Kingma
9. Correspondence WDGPH Letter to the Honorable Christine Elliott and Dr. Kieran Moore re: Request for Equalization of Funding to Bring WDG Public Health to 70/30 Funding Levels	(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 FEB 02, 2022 Finance + Audit Committee Report from Chair: - MAR 2, 2022: ► Closed Session Finance + Audit Committee Report BH.04.MAR0222.R02 – Reserve + Reserve Funds ► Closed Session Finance + Audit Committee Report BH.04.MAR0222.R03 – WDGPH Risk Management [property matters including security or property and/or a proposed or pending acquisition of land by the Board] MOH Update(s) [personal matters about an identifiable individual, including BOH employees]	(Chair) D. Kingma Dr. Mercer
11. Adjournment Next meeting is April 6, 2022.	(Chair)

File Attachments

Agenda for March 2, 2022 BOH Meeting (PDF, 2 pages)