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 Receipt of Safe Food (revised + resubmitted as per BOH direction received at BOH mtg of Apr 6/16). Receipt of Oral Health – Interim Program Report (1st Quarter 2016). Receipt of School Health & Immunization - Vaccine Distribution & Wastage – Interim Program Report (Final 2015).
8. BOH Reports BH.01.MAY0416.R08 – My Health eSnapshot: A Preconception Health Research Study.	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 Michael Chong, MP, Wellington-Halton Hills Response Letter to WDGPH BOH Chair re Basic Income Guarantee. John Nater, MP, Perth-Wellington Response Letter to WDGPH BOH Chair re Basic Income Guarantee. Dr. Eric Hoskins, Minister, MOHLTC Memo to BOHs and MOHs re Public Health Sector in System Transformation. Tushara Williams, Senior Director, Employment & Social Development Canada Response Letter to WDGPH BOH Chair re Basic Income Guarantee.
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)

File Attachments

May 4, 2016 BOH Meeting Agenda (PDF, 2 pages, 209 KB)