June 1, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
June 1, 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	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval and/or additions to the regular Agenda	(Chair)
4. Approval of Minutes from May 4, 2016 Board Meeting 4(a). MOH Update(s)	(Chair) Dr. Mercer
5. Presentation(s) Communications Audit Strategic Plan Update	L. Bowden A. Taylor
6. Business Arising Revised Skills Matrix	(Chair)
7. Consent Agenda Receipt of Safe Water – Recreational Water Use – Interim Program Report (1st Quarter 2016)
8. BOH Reports BH.01.JUN0116.R09 – Riverside Medical Group Overview BH.01.JUN0116.R10 – West Nile Virus Surveillance and Control 2015 BH.01.JUN0116.R11 – 2015 Tick and Lyme Disease Program Report BH.01.JUN0116.R12 – A Public Health Approach to Cannabis Legalization in Canada BH.01.JUN0116.R13 – BOH/Committee Self-Assessment Questionnaire	R. Thompson R. Thompson R. Thompson R. Sethi N. Sullivan
9 .Committee (Verbal) Report(s) Audit Committee Report from Chair - NONE. Finance Committee Report from Chair - NONE. Facilities Committee Report from Chair - NONE. Executive Committee Report from Chair - NONE. Human Resources Committee Report from Chair - NONE.
10. Correspondence Jesse Helmer, Chair, Middlesex-London Board of Health Resolution Supporting Letter from Dr. David McKeown, Medical Officer of Health for Toronto to the Honourable Peggy Sattler re Proposed Domestic and Sexual Violence Workplace Leave, Accommodation and Training Act.
11. Closed Session To approve the May 4, 2016 Closed Session BOH Minutes.	(Chair)
12. Notice of Motion	(Chair)
13. Adjournment	(Chair)

File Attachments

June 1, 2016 BOH Meeting Agenda (PDF, 2 pages, 203 KB)