Board of Health Agenda for May 3, 2023

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

Wednesday, May 3, 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’ Anishinaabeg, Mississaugas of the Credit First Nations, 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 April 5, 2023 Board of Health Meeting	Chair
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) Food Safety Program Report: Women’s Day Enteric Outbreak (presented in conjunction with BH.01.MAY0323.R14 at #7 below)	Chair C. Beveridge
6. Consent Agenda BH.01.MAY0323.C10 Health Protection 2023 First Quarter Performance Indicator Summary January – March 2023	Chair C. Beveridge
7. Board of Health (BOH) Reports BH.01.MAY0323.R14 Food Safety Program Report: International Women’s Day Luncheon Event Enteric Outbreak BH.01.MAY0323.R15 Corporate Communications Annual Report 2022 BH.01.MAY0323.R16 Addressing Adverse Childhood Experiences (ACEs) in Wellington Dufferin-Guelph	Chair C. Beveridge D. Kingma K. Wilson
8. Committee (Verbal) Report(s): Finance + Audit Committee (Verbal) Report from Chair – MAY 3/23 BH.04.MAY0323.R04 2022 Draft Audited Financial Statements (Appendix 1) BH.04.MAY0323.R05 Compliance Report: Stewardship of Management Operations BH.04.MAY0323.R06 See Closed Session at #10 below. Executive Committee (Verbal) Report from Chair – NONE Human Resources Committee (Verbal) Report from Chair – NONE	Chair Sec. Treasurer D. Kingma D. Kingma D. Kingma
9. 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 Approval of Closed Session Minutes of April 5, 2023 MOH Update(s) [labour relations or employee negotiations] Finance and Audit Committee (Verbal) Report from Chair – MAY 03, 2023 BH.04.MAY0323.R06 2023 Insurance Renewal: Liability and Cyber [the security of the property of the BOH]	Chair Chair Dr. Mercer Sec. Treasurer D. Kingma
11. Adjournment Next Meeting is June 7, 2023 (160 Chancellors Way, Guelph ON N1G 0E1)	Chair

File Attachments

Agenda for May 3, 2023 (PDF, 2 pages)