May 3, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday May 3, 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.

May 3, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

(Chair)

► Status of BOH Vacancies;   
► alPHa Annual Conference & AGM (June 11-13, 2017, in Chatham).  
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from April 5, 2017 Board Meeting (PDF, 2 pages, 214 KB) (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

 

S. O’Dwyer

 

 

Auditors

7. Business Arising
  • NONE.
 

8. Consent Agenda                                  

 
9. BOH Reports  

A. Roberts                        

 A. Roberts
 R. Sethi

10. Committee (Verbal) Report(s)

  • Executive Committee Report from Chair – NONE.

  • Facilities Committee Report from Chair – NONE.

  • Finance Committee Report from Chair – NONE.

  • Human Resources Committee Report from Chair – NONE.

  • Audit Committee Report from Chair – Apr 10/17:  See #6 above.

G. Gardhouse

11. Correspondence

 

12. Closed Session​

 

  • To approve the April 5, 2017 Closed Session BOH Minutes. 
(Chair)
  • Closed Session Audit Committee Report from Chair – Apr 10/17 - see #6(a) above. {personal matters about an identifiable individual, including BOH employees}
Dr. Mercer

13. Adjournment 

► Next Meeting is June 7, 2017.

(Chair)