November 2, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
November 2, 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.

	Item	Presenter
1.	Call to Order ►United Way Campaign – BOH Contribution.	(Chair)
2.	Disclosure(s) of Pecuniary Interest	(Chair)
3.	Approval and/or additions to the regular Agenda	(Chair)
4. 4(a).	Approval of Minutes from October 5, 2016 Board Meeting MOH Update(s)	(Chair) Dr. Mercer
5.	Presentation(s) NONE.
6.	Business Arising NONE.
7.	Consent Agenda Program/Service Information Report – Safe Water (3rd Quarter 2016). (PDF, 3 pages, 276 KB)
8.	BOH Reports BH.01.NOV0216.R18 – Fluoride Varnish Program in High-Risk Elementary Schools BH.01.NOV0216.R19 – Local and Provincial Raccoon Rabies Management Update BH.01.NOV0216.R20 – International Plowing Match Overview	A. Roberts C. Beveridge C. Beveridge
9.	Committee (Verbal) Report(s) Audit Committee Report from Chair – NONE. Executive Committee Report from Chair – NONE. Facilities Committee Report from Chair – NONE. Human Resources Committee Report from Chair – Oct. 11/16: ► BH.05.OCT1116.R09 – Emergency Preparedness Update; ► BH.05.OCT1116.R10 – Bill 132 – Sexual Violence and Harassment Action Plan Act (Supporting Survivors and Challenging Sexual Violence and Harassment), 2016; ► BH.05.OCT1116.R11 – WDGPH Annual Privacy Program Update; and ► BH.05.OCT1116.R12 – WDGPH Human Resources Strategy. Finance Committee Report from Chair – Oct 13/16: ► BH.04.OCT1316.R13 - 2016 MOHLTC Funding Approval; and ► BH.04.OCT1316.R14 - 2017 Final Draft Budget.	K. Perron D. Lever
10.	Correspondence Ted Arnott, MPP, Wellington-Halton Hills Congratulatory Letter re WDGPH Funding and One-Time Funding for the 2016-17 Funding Year. Sylvia Jones, MPP, Dufferin-Caledon Letter to WDGPH BOH re Support for her Private Member’s Bill 5 – The Greater Access to Hepatitis C Treatment Act, 2016.
11.	Closed Session Closed Session Human Resources Committee Report BH.05.OCT1116.R13 Human Rights Complaint Update [advice that is subject to solicitor-client privilege] Senior Management Team Update [personal matters about an identifiable individual]	K. Perron
12.	Notice of Motion	(Chair)
13.	Adjournment	(Chair)

File Attachments

November 2, 2016 BOH Meeting Agenda (PDF, 2 pages, 198 KB)