May 4, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
May 4, 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

►Brief review of criteria for Closed Session Agenda.

(Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval and/or additions to the regular Agenda (Chair)

4. Approval of Minutes from April 6, 2016 Board Meeting

4(a). MOH Update(s)

(Chair)

Dr. Mercer

5. Presentation(s)

  • NONE.
 

6. Business Arising

  • Skills Matrix.                                                                                                             
  • 2015 Draft Audited Financial Statements. [to be tabled]
(Chair)
Dr. Mercer

7. Consent Agenda

 

8. BOH Reports

L. Robson

9 .Committee (Verbal) Report(s)

  • Audit Committee Report from Chair - NONE.
  • Finance Committee Report from Chair - NONE.
  • Facilities Committee Report from Chair - NONE.
  • Executive Committee Report from Chair - NONE.
  • Personnel Committee Report from Chair - Apr 12/16:

► BH.05.APR1216.R01 – Staff Training; and
Terms of Reference.

 
10. Correspondence  

11. Closed Session

    • To approve the April 6, 2016 Closed Session BOH Minutes.
    • Personnel Committee Report from Chair – Apr 12/16:

    ► Closed Session BH.05.APR1216.R02 – Summary of Staff Changes; and
    ► Closed Session BH.05.APR1216.R03 – Human Rights Complaint Update.

    • +VG BOH Direction Update.
    • MOH Updates.

    (Chair)
    K. Perron

     

    Dr. Mercer
    Dr. Mercer

    12. Adjournment  (Chair)