Board of Health Agenda for May 11, 2022

Guelph office and via Zoom.

Wednesday, May 11, 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 Happy Nurses Week 2022	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes of April 6, 2022 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) Corporate Communications Annual Report (corresponding BOH Report BH.01.MAY1122.R09 Smart Cities Project Update (corresponding BOH report BH.01.MAY1122.R11) Appendix A / Appendix B Health Analytics Innovation During the COVID-19 Pandemic (corresponding BOH report BH.01.MAY1122.R12)	D. Kingma K. Wilson K. Wilson
6. Business Arising NONE.
7. Consent Agenda BH.01.MAY1122.C02 – Health Protection 2022 First Quarter Performance Indicator Summary	C. Beveridge
8.Board of Health Reports BH.01.MAY1122.R09 – Corporate Communications Annual Report BH.01.MAY1122.R10 – Shelburne Facility Update BH.01.MAY1122.R11 – Smart Cities Project Update Appendix A / Appendix B BH.01.MAY1122.R12 – Health Analytics Innovation During the COVID-19 Pandemic	D. Kingma R. Isley K. Wilson 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 – MAY 11 / 22 BH.04.MAY1122.R04 – 2021 Draft Audited Financials BH.04.MAY1122.R05 – Compliance Report: Stewardship of Management Operations See Closed Session Finance + Audit Committee Reports BH.04.MAY1122.R06 – 2022 Insurance Renewal at #11 – Closed Session, below	(Sec. Treasurer) (Sec. Treasurer)
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 APR 06, 2022 Finance + Audit Committee Report from Chair: MAY 11, 2022 Closed Session Finance + Audit Committee Report BH.04.MAY1122.R06 – 2022 Insurance Renewal [the security of the property of the BOH] MOH Update(s) [personal matters about an identifiable individual, including BOH employees]	(Chair) (Sec. Treasurer) Dr. Mercer
11. Adjournment Next meeting is June 1, 2022.	(Chair)

File Attachments

Agenda for May 11, 2022 BOH Meeting (PDF, 2 pages)