October 5, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH

Guelph Office – Trillium Room
Wednesday October 5, 2016 at 4:00 p.m.

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.

Agenda Items
Item	Presenter
1. Call to Order ►Timelines & Processes for MOH /CEO Performance Appraisal and BOH Self-Evaluation.	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval and/or additions to the regular Agenda	(Chair)
4. Approval of Minutes from September 7, 2016 Board Meeting 4(a). MOH Update(s)	(Chair) Dr. Mercer
5. Presentation(s) Leading Boards Portal Demonstration.	Leading Boards
6. Business Arising NONE.
7. Consent Agenda NONE
8. BOH Reports BH.01.OCT0516.R17–Nutritious Food Basket for WDG 2016	R. Sethi
9 .Committee (Verbal) Report(s) Audit Committee Report from Chair – NONE. Facilities Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance Committee Report from Chair – Sept 15/16: ►BH.04.SEP1516.R11- 2016 Second Quarter Financials; (PDF, 9 pages, 641 KB) and ►BH.04.SEP1516.R12- 2017 Draft Budget. Executive Committee Report from Chair –Sept15/16: ►BH.09.SEP1516.R01–Governance Framework Policies & Procedures; (PDF, 24 pages, 280 KB) ►Audit Schedule for 2017; and ►Skills Matrix and BOH Appointments Discussion.	D. Lever D.Auld
10. Correspondence Roselle Martino, Assistant Deputy Minister, Population and Public Health Division, MOHLTC Letter to WDGPH re Provincial Funding Approval for the 2016 fiscal year
11. Closed Session NONE
12. Notice of Motion	(Chair)
13. Adjournment	(Chair)

File Attachments

October 5, 2015 BOH Meeting Agenda (PDF, 2 pages, 315 KB)