March 7, 2018 Agenda

GUELPH Office – Trillium Room
Wednesday, March 7, 2018 at 4:00 p.m.


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.

March 7, 2018 Board of Health Agenda
Item Presenter

1. Call to Order

► Status of BOH Vacancies.

► alPHa BOH Section Meeting of February 23, 2018.



A. Taylor

2. Disclosure(s) of Pecuniary Interest


3. Approval of the Agenda


4. Approval of Minutes from February 7, 2018 Board Meeting


5. MOH Update(s)

Dr. Mercer

6. Presentation(s)

  • Overdose and Drug Use Information System (ODIS).

Dr. Mercer

7. Business Arising

  • NONE.
Dr. Mercer

8. Consent Agenda


9. BOH Reports


R. Isley

10. Committee (Verbal) Report(s)


J. Hofland
G. Gardhouse

11. Correspondence


12. Closed Session

  • To approve the February 7, 2018 Closed Session BOH Minutes.
  • MOH Update(s) [litigation or potential litigation, including matters before administrative tribunals, affecting WDGPH].
  • Audit Committee Report from Chair – Feb 14/18:
    • Audit Committee Discussion with BOH Members without the presence of WDGPH Management [personal matters about an identifiable individual, including BOH Employees].


  • (Chair)
  • Dr. Mercer
  • J. Hofland

13. Adjournment

► Next Meeting is April 4, 2018.