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


4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • NONE.


6. Business Arising

  • NONE.


7. Board of Health (BOH) Reports

K. Wilson


L. Trotz-Williams

8.Committee (Verbal) Report(s):

*See Closed Session BOH Reports BH.04.MAR0222.R02 – Reserves and Reserve Funds and BH.04.MAR0222.R03WDGPH Risk Management at #10 – Closed Session, below*




D. Kingma

9. Correspondence


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.R03WDGPH 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]




D. Kingma



Dr. Mercer

11. Adjournment

  • Next meeting is April 6, 2022.