October 4, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday October 4, 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.

October 4, 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 September 6, 2017 Board Meeting (PDF, 9 pages, 266 KB) (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE
 
7. Business Arising
  • NONE
 

8. Consent Agenda                                  

  • NONE
 

9. BOH Reports

  • NONE
 

10. Committee (Verbal) Report(s)

 

 

11. Correspondence

  • NONE
 

12. Closed Session​

 

  • To approve the September 6, 2017 Closed Session BOH Minutes.
(Chair)
  • Finance Committee Report from Chair – Sep 20/17:
    • Closed Session BH.04.SEP2017.R16 – 2018 Draft Budget - [personal matters about an identifiable individual, including BOH employees];
D. Lever
  • Facilities Committee Report from Chair – Sep 15/17:
    • Closed Session BH.03.SEP1517.R01 – Leased Space in Mount Forest and Guelph (Shelldale) -
      [property matters including security of property and/or a proposed or pending acquisition of land by the Board].
A. Taylor
  • Executive Committee Report from Chair – Sep 15/17:
    • Discussion on BOH Response to Report of the Minister’s Expert Panel on Public Health -
      [personal matters about an identifiable individual, including BOH employees];
N. Sullivan

13. Adjournment 

► Next Meeting is November 1, 2017.

(Chair)