January 3, 2018 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday, January 3, 2018 at 4:00 p.m.

AGENDA

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.

January 3, 2018 Board of Health Agenda
Item	Presenter
1. Call to Order ► Status of BOH Vacancies.	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. 2018 Inaugural Meeting: (2017 Chair) Elect Chair Elect Vice-Chair (2018 Chair) Elect Secretary-Treasurer Establish Membership for Standing Committees: ►Chair(s) of Committee(s). Dates and Times for Regular Meetings Board Remuneration Appoint Auditors	(2018 Chair)
4. Approval of the Agenda	(Chair)
5. Approval of Minutes from December 6, 2017 Board Meeting	(Chair)
6. MOH Update(s)	Dr. Mercer
7. Presentation(s) 2018 MOH Address to the BOH.	Dr. Mercer
8. Business Arising NONE.	Dr. Mercer
9. Consent Agenda NONE.
10. BOH Reports NONE. *Please see Closed Session BOH Reports under #13, below – Closed Session
11. 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 – NONE.
12. Correspondence Susan M. Stone, CAO/Clerk-Treasurer, Township of Amaranth, Letter to WDGPH re Taking a Leadership Role in Preventing the Spread of Rabies by Offering Low Cost Rabies Clinics within Dufferin County.
13. Closed Session To approve the December 6, 2017 Closed Session BOH Minutes. (Chair) Closed Session BOH Report BH.01.JAN0318.R01 – 2017 ONA Contract Negotiations [labour relations or employee negotiations]. (L. Bowden) Closed Session BOH Report BH.01.JAN0318.R02 – Non-Union Employee Wage Recommendation [labour relations or employee negotiations]. (L. Bowden) MOH Update(s) [litigation or potential litigation, including matters before Administrative tribunals, affecting WDGPH] (Dr. Mercer)
14. Adjournment ► Next Meeting is February 7, 2018.	(Chair)