Board of Health Agenda for October 5, 2022

If you wish to attend WDG Public Health’s virtual Board of Health meeting, please submit the request form by October 5 at 11 a.m. Instructions to join the meeting will be emailed directly to you.

Wednesday, October 5, 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 September 7, 2022 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Tenenbaum
5. Presentation(s) Healthy Babies Healthy Children Program (presented in conjunction with BH.01.OCT0522.R19)	R. Isley
6. Business Arising NONE.
7. Consent Agenda BH.01.OCT0522.C05 – Immunization Coverage for Schools and Licensed Childcare Settings BH.01.OCT0522.C06 – The State of the Fairs: A Final Report on Enhanced Public Health Measures to Address Increased Food Safety Risks at Special Events	R. Isley C. Beveridge
8. Board of Health (BOH) Reports BH.01.OCT0522.R19 – Healthy Babies Healthy Children Program Funding Analysis Part 1 BH.01.OCT0522.R20 – Ontario Seniors Dental Care Program	R. Isley R. Isley
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 – OCT 03/22 BH.04.OCT0322.R07 – 2022 Second Quarter Financials BH.04.OCT0322.R08 – Interim Third Quarter Financials BH.04.OCT0322.R09 – 2023 Draft Budget BH.04.OCT0322.R10 – Reserves + Reserve Funds BH.04.OCT0322.R11 – Annual Facilities Report	(Sec. Treasurer) (Sec. Treasurer) (Sec. Treasurer) (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.
11. Closed Session To approve the Closed Session Board of Health Minutes of SEP 07, 2022 BH.01.OCT0522.R21 – Healthy Babies Healthy Children Program – Funding Analysis Part 2 [personal matters about an identifiable individual, including BOH employees]	(Chair) R. Isley
12. Adjournment Next meeting is December 7, 2022.	(Chair)

File Attachments

Agenda for October 5, 2022 (PDF, 2 pages)