Board of Health Agenda for September 8, 2021

This meeting will take place via Zoom.

Wednesday, September 8, 2021 at 4:00 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 June 9, 2021 Board of Health Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation COVID-19 Vaccine Update	R. Isley/ K. Wilson
6. Business Arising NONE.
7. Consent Agenda BH.01.SEP0821.C03 – Health Protection 2021 Second Quarter Performance Indicator Summary (Jan-Jun) BH.01.SEP0821.C04 – Clinical Services (Jan-Jun)	C. Beveridge R. Isley
8. Board of Health (BOH) Reports: BH.01.SEP0821.R06 – Ontario Seniors Dental Care Program BH.01.SEP0821.R07 – Congregate Settings Team BH.01.SEP0821.R08 – Vaccine Clinics BH.01.SEP0821.R09 – Addressing Vaccine Hesitancy	R. Isley R. Isley R. Isley M. Tenenbaum
9.Committee (Verbal) Report(s): Executive Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance + Audit Committee (Verbal) Report from Chair – SEP 08, 2021 BH.04.SEP0821.R06 – 2021 Second Quarter Financials BH.04.SEP0821.R07 – Financial Update BH.04.SEP0821.R08 – Increase to TD Bank Line of Credit	D. Kingma
10. Correspondence The Honourable Christine Elliott, Deputy Premier and Minister of Health, Letter to Board of Health Chair and the Medical Officer of Health re Public Health Funding and Accountability Agreement, and One-Time Funding	(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 JUN 9, 2021 Verbal Report – IT Security Update [property matters including security of property and/or a proposed or pending acquisition of land by the Board]. MOH Updates [personal matters about an identifiable individual, including BOH employees].	(Chair) K. Wilson
12. Adjournment Next Meeting is November 3, 2021.	(Chair)

File Attachments

Agenda for September 8, 2021 BOH Meeting (PDF, 2 pages)