November 1, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday November 1, 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.

November 1, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

(Chair)

► Status of BOH Vacancies.

 
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from October 4, 2017 Board Meeting (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE
 
7. Business Arising
  • NONE
 

8. Consent Agenda                                  

 

9. BOH Reports

 

10. Committee (Verbal) Report(s)

  • Audit Committee Report from Chair – NONE
  • Executive Committee Report from Chair – NONE
  • Human Resources Committee Report from Chair – NONE
  • Facilities Committee Report from Chair – NONE
  • Finance Committee Report from Chair – NONE

 

 

11. Correspondence

 

12. Closed Session​

 

  • To approve the October 4, 2017 Closed Session BOH Minutes (Chair)
  • MOH Update(s) [litigation or potential litigation, including matters before Administrative tribunals, affecting WDGPH] + [labour relations or employee negotiations] (Dr. Mercer)
  • Verbal Update on the MOH Appraisal Process [personal matters about an identifiable individual, including BOH Employees] (A. Taylor)
  • Verbal Update on the 2016 BOH/Committee Self-Evaluation [personal matters about an identifiable individual, including BOH Employees] (A. Taylor)
 

13. Adjournment 

► Next Meeting is December 6, 2017.

(Chair)