Board of Health Agenda for September 9, 2020

This meeting will be a virtual (Zoom) meeting.

Wednesday, September 9, 2020 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	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. Approval of Minutes from July 8, 2020 Board Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) NONE
6. Business Arising NONE
7. Consent Agenda BH.01.SEP0920.C11 – 2020 Mid-Year Smoke-Free Ontario Act 2017 Enforcement Program Performance Indicator Summary – Program/Service Information Report BH.01.SEP0920.C12 – 2020 Mid-Year Safe Water Programs Performance Indicator Summary BH.01.SEP0920.C13 – 2020 Mid-Year Infectious Disease Programs Performance Indicator Summary BH.01.SEP0920.C14 – 2020 Mid-Year Food Safety Program Performance Indicator Summary BH.01.SEP0920.C15 – 2020 Mid-Year Healthy Environments Program Performance Indicator Summary
8. BOH Reports BH.01.SEP0920.R12 – Communications Report (2019) BH.01.SEP0920.R13 – Victoria’s Nail Salon – Infection Control Lapse BH.01.SEP0920.R14 – Reopening Schools During COVID-19 BH.01.SEP0920.R15 – Monitoring for Future Waves of COVID-19	D. Kingma R. Isley Dr. Tenenbaum
9. Committee (Verbal) Report(s) Executive Committee Report from Chair – NONE Finance + Audit Committee Report from Chair – NONE Human Resources Committee Report from Chair – SEP0920: ► Terms of Reference.	G. Gardhouse
10. Correspondence Ted Arnott, MPP, Wellington-Halton Hills Letter to The Honourable Doug Ford and Premier and The Honourable Christine Elliott, Minister of Health in response to the WDGPH Letter of July 22, 2020 re Face Coverings. Randy Pettapiece, MPP, Perth-Wellington Letter to The Honourable Doug Ford and Premier and The Honourable Christine Elliott, Deputy Premier and Minister of Health in response to the WDGPH Letter of July 22, 2020 re Face Coverings. Dr. David Williams, Chief Medical Officer of Health, Response Letter to George Bridge, Chair of WDGPH Board of Health re Face Coverings.
11. Closed Session 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. To approve the July 8, 2020 Closed Session BOH Minutes. Human Resources Committee Report from Chair – SEP0920: ► CLOSED SESSION BH.05.SEP0920.R01 – Key Health and Safety Activities (2019-2020) [personal matters about an identifiable individual, including BOH employees]; ► CLOSED SESSION BH.05.SEP0920.R02 – Labour Relations Update (2020) [labour relations or employee negotiations]; and ► CLOSED SESSION BH.05.SEP0920.R03 – Key Human Resources Activities (2020) [personal matters about an identifiable individual, including BOH employees]. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) G. Gardhouse Dr. Mercer
12. Adjournment Next Meeting is November 4, 2020.	(Chair)

File Attachments

Agenda for September 9, 2020 BOH Meeting (PDF, 2 pages)