January 4, 2017 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
January 4, 2017 at 4:00 p.m.

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

  • Status of BOH Vacancies
(2016 Chair)
2. Disclosure(s) of Pecuniary Interest (2016 Chair)

3. 2017 Inaugural Meeting:

  • ​Elect Chair
  • Elect Vice-Chair (2017 Chair)
  • Elect Secretary-Treasurer
  • Establish Membership for Standing Committees:
    ►Chair(s) of Committee(s).
  • Dates and Times for Regular Meetings
  • Board Remuneration
  • Appoint Auditors

(2016 Chair)

(2017 Chair)

 

 

 

4. Approval of the Agenda

(Chair)

5. Approval of Minutes from December 7, 2016 Board Meeting

(Chair)
6. MOH Update(s) Dr. Mercer

7. Presentation(s)

  • Strategic Plan Update.
Dr. Mercer

8. Business Arising

  • NONE.
 

9 . Consent Agenda

  • NONE.
 

10. BOH Reports

 

A. Roberts
A. Roberts

11. Committee (Verbal) Report(s)

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

10. Correspondence

  • None.
 

11. Closed Session

  • To approve the December 7, 2016 Closed Session BOH Minutes. 
  • MOH Update(s){personal matters about an identifiable individual}

 

(Chair)
(Chair)

12. Notice of Motion (Chair)

13. Adjournment 

  • Next Meeting is February 1, 2017.
(Chair)