March 2, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF 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)	(Chair) 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).	(Chair)
7. Consent Agenda NONE.
8. BOH Reports BH.01.MAR0216.R03 – Assessment of Immunization Records Under the Immunization of School Pupils Act. BH.01.MAR0216.R04 – Alcohol Harm Prevention Strategy. BH.01.MAR0216.R05 – Influenza Coverage in WDG 2015-2016 Season. BH.01.MAR0216.R06 – Basic Income Guarantee. BH.01.MAR0216.R07 – 2015 Corporate Communications Media Reach.	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 Randy Pettapiece, MPP, Perth-Wellington E-Mail Letter to The Honourable Eric Hoskins, MOHLTC re Response to WDGPH Letter to The Honourable Eric Hoskins, MOHLTC re Discussion Paper. Dr. Bob Bell, Deputy Minister, MOHLTC Letter to MOHs and BOH Chairs re New Chief MOH (Dr. David Williams).
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.	(Chair) Dr. Mercer Dr. Mercer (Chair) J. Hofland
12. Adjournment	(Chair)

File Attachments

March 2, 2016 BOH Meeting Agenda (PDF, 2 pages, 205 KB)