March 2, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
Fergus Office – Teaching Room
March 2, 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 February 3, 2016 Board Meeting

4(a). MOH Update(s)


Dr. Mercer

5. Presentation(s)

  • 2015 Year-in-Review *Closed Session Follow-up Discussion to take place under #11 below – Closed Session*
Dr. Mercer

6. Business Arising

  • Appointment(s) to Standing Committee(s).

7. Consent Agenda

  • NONE.

8. BOH Reports


R. Sethi


R. Sethi
R. Sethi
A. Roberts
L. Bowden

9 .Committee (Verbal) Report(s)

  • Executive Committee Report from Chair - NONE
  • Personnel Committee Report from Chair - NONE
  • Audit Committee Report from Chair - NONE

► Aduit Service Plan from Auditors (KPMG) [to be tabled]; and
► Terms of Reference [to be tabled].


J. Hofland
10. Correspondence  

11. Closed Session

  • To approve the February 3, 2016 Closed Session BOH Minutes.
  • +VG BOH Direction Update.
  • Organizational Update.
  • Follow up discussion on 2015 Year-in-Review.
  • Audit Committee Report from Chair – Mar 2/16:

► Update on Committee Discussion with Auditors.



Dr. Mercer
Dr. Mercer

J. Hofland

12. Adjournment (Chair)