March 1, 2017 Board of Health Meeting Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday March 1, 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.

Board of Health Agenda Items for the March 1, 2017 Meeting
Item Presenter

1. Call to Order

  • Status of BOH Vacancies
(Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from February 1, 2017 Board Meeting (PDF, 9 pages, 179 KB) (Chair)
5. MOH Update(s) Dr. Mercer

6. Presentation(s)                                                                                                            

  • MOHLTC Standards for Public Health Programs and Services Consultation Document (Feb 17/17) 
Dr. Mercer

7. Business Arising

  • NONE.
 

8. Consent Agenda                  

  • NONE.
 

9. BOH Reports

C. Beveridge

10. Committee (Verbal) Report(s)

  • Facilities Committee Report from Chair – NONE.
  • Finance Committee Report from Chair – NONE.
  • Human Resources Committee Report from Chair – NONE.
  • Audit Committee Report from Chair – Feb 22/17:                      
  • Executive Committee Report from Chair – Feb. 24/17:
    • MOH/CEO Appraisal Process Update.

 

 

 

G. Gardhouse

A. Taylor

11. Correspondence

 

12. Closed Session                                                                                                                          

  • To approve the February 1, 2017 Closed Session BOH Minutes.                            
  • MOH Update(s).                                                                          
  • Closed Session Executive Committee Verbal Report [to be tabled] – Feb 24/17: {personal matters about an identifiable individual, including BOH employees
  • Audit Committee Report from Chair – Feb 22/17:
    • Audit Committee Discussion with BOH Members without the presence of WDGPH Management {personal matters about an identifiable individual, including BOH employees}

(Chair)
Dr. Mercer
A. Taylor

G. Gardhouse

13. Adjournment 

  • Next Meeting is April 5, 2017
(Chair)