February 3, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
Fergus Office – Teaching Room
February 3, 2016 at 4:00 p.m.

Vision: A community where individuals can achieve their highest level of health.

Mission: The Health Unit works to improve the health of communities and individuals in Wellington, Dufferin and Guelph through promotion, protection and prevention.

See our Strategic Directions.

Agenda Items
Item Presenter

1. Call to Order

► AlPHa BOH Risk Management Mtg (Feb 24/16) + BOH Section Mtg re Proposals for Changes to Local Public Health Units (½ day on Feb 25/16); and
► Welcome new BOH Member (Ken McGhee), County of Dufferin.

2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval and/or additions to the regular Agenda (Chair)

4. Approval of Minutes from January 6, 2016

4(a). MOH Update(s)


Dr. Mercer

5. Presentation(s)

  • NONE

6. Business Arising

  • NONE

7. Consent Agenda

  • NONE

8. BOH Reports

R. Thompson
R. Thompson

9 .Committee (Verbal) Report(s)

  • Audit Committee Report from Chair - NONE
  • Finance Committee Report from Chair - NONE
  • Executive Committee Report from Chair - Jan 14/16:

Terms of Reference; and
MOHLTC Discussion Paper - Draft Response [to be tabled].

  • Facilities Committee Report from Chair - Feb 03/16:

► BH.03.FEB0316.R01 – Parking Spaces at 160 Chancellors Way, Guelph [to be tabled];
► Terms of Reference [to be tabled]; and
► Third Floor (Orangeville) Update.

D. Auld


A. Taylor

10. Correspondence  

11. Closed Session

  • To approve the January 6, 2016 Closed Session BOH Minutes.
  • Executive Committee Report from Chair - Jan 14/16:
    MOH/CEO Performance Appraisal Form – Final; and
    MOHLTC Discussion Paper – Draft Response.
  • Facilities Committee Report from Chair – Feb 03/16:
    ► Closed Session BH.03.FEB0316.R02 – Shelburne Space Needs [to be tabled]; and
    ► +VG Meeting Update. 

D. Auld

A. Taylor

12. Adjournment  (Chair)