June 7, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday June 7, 2017 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.

June 7, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

(Chair)

► Status of BOH Vacancies;   
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from May 3, 2017 Board Meeting (PDF, 10 pages, 304 KB) (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE
 
7. Business Arising
  • NONE.
 

8. Consent Agenda                                  

  • NONE
 
9. BOH Reports  

K. Wilson

R. Sethi
C. Beveridge
L. Bowden
K. Wilson

10. Committee (Verbal) Report(s)

D. Lever

11. Correspondence

 

12. Closed Session​

 

  • To approve the May 3, 2017 Closed Session BOH Minutes (#1 + #2).
(Chair)
  • MOH Update(s) {personal matters about an identifiable individual, including BOH employees}
Dr. Mercer

13. Adjournment 

► Next Meeting is September 6, 2017.

(Chair)