December 6, 2017 Board of Health Agenda

GUELPH Office – Trillium Room
Wednesday December 6, 2017 at 4:00 p.m.


Vision: Everyone has the opportunity for health and well-being.

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.

See our Strategic Directions.

December 6, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

  • Status of BOH Vacancies
  • Peterborough Appointment Process
  • Office Hours – Christmas Closure


► Status of BOH Vacancies.

2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from November 1, 2017 Board Meeting (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE
7. Business Arising
  • NONE

8. Consent Agenda                                 


9. BOH Reports


10. Committee (Verbal) Report(s)

  • Audit Committee Report from Chair – NONE
  • Executive Committee Report from Chair – NONE
  • Human Resources Committee Report from Chair – NONE
  • Facilities Committee Report from Chair – NONE
  • Finance Committee Report from Chair – NONE



11. Correspondence


12. Closed Session​


  • To approve the November 1, 2017 Closed Session BOH Minutes (Chair)
  • MOH Update(s) [litigation or potential litigation, including matters before Administrative tribunals, affecting WDGPH] + [labour relations or employee negotiations] (Dr. Mercer)
  • Closed Session BH.01.DEC0617.R33IT Security & Risk Assessment (K. Wilson)
    • [property matters including security of property and/or a proposed or pending acquisition of land by the BOH]
  • Closed Session BH.01.DEC0617.R34BOH/Committee 2016 (L. Bowden)
  • Self-Evaluation [personal matters about an identifiable individual, including BOH employees]
  • Human Resources + Executive Committee Report from Chairs of NOV 15/17: (W. Baxter/N. Sullivan)
    • Closed Session Human Resources Committee Report BH.05.NOV1517.R03 – 2017 ONA Contract Negotiations Progress [labour relations or employee negotiations]

13. Adjournment 

► Next Meeting is January 3, 2018.