February 7, 2018 Agenda

GUELPH Office – Trillium Room
Wednesday, February 7, 2018 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.

February 7, 2018 Board of Health Agenda
Item Presenter

1. Call to Order

► Status of BOH Vacancies.


2. Disclosure(s) of Pecuniary Interest


3. Approval of the Agenda


4. Approval of Minutes from January 3, 2018 Board Meeting


5. MOH Update(s)

Dr. Mercer

6. Presentation(s)

  • Opioids Update.

Dr. Mercer

7. Business Arising

  • NONE.
Dr. Mercer

8. Consent Agenda


9. BOH Reports


10. Correspondence


11. Committee (Verbal) Report(s)


12. Closed Session

  • To approve the January 3, 2018 Closed Session BOH Minutes. (Chair)
  • Updating Cost-Sharing Agreement [a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board]. (Dr. Mercer)
  • MOH Update(s) [litigation or potential litigation, including matters before administrative tribunals, affecting WDGPH]. (Dr.Mercer)
  • Executive Committee (Verbal) Report from Chair – JAN 10/18: (A. Taylor)

► Review MOH/CEO Proposed 2018 Objectives [personal matters about an identifiable individual, including BOH Employees].

(0:00) Staff to leave the meeting with the exception of L. Bowden

MOH/CEO 2017 Performance Appraisal.


13. Adjournment

► Next Meeting is March 7, 2018.