September 6, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday September 6, 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.

September 6, 2017 Board of Health Agenda
Item Presenter

1. Call to Order

(Chair)

► Status of BOH Vacancies.

► 2017-18 alPHa/TOPHC Events (alPHa Nov 3/17; alPHa Feb 23/18; TOPHC Mar 21-23, 2018 +
                   alPHa Jun 10-12, 2018).

 
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of the Agenda (Chair)
4. Approval of Minutes from June 7, 2017 Board Meeting (PDF, 11 pages, 301 KB) (Chair)
5. MOH Update(s)

Dr. Mercer

6. Presentation(s):

  • NONE
 
7. Business Arising Dr. Mercer for Dental Caries

8. Consent Agenda                                  

  • NONE
 
9. BOH Reports  

A. Roberts 

C. Beveridge                       

C. Beveridge
R. Sethi

10. Committee (Verbal) Report(s)

 

W. Baxter

A. Taylor

11. Correspondence

 

12. Closed Session​

 

  • To approve the June 7, 2017 Closed Session BOH Minutes
(Chair)
  • MOH Update(s) {personal matters about an identifiable individual, including BOH employees}
Dr. Mercer
  • Executive Committee Report from Chair – Jul 16/17 + Jul 26/17: {personal matters about an identifiable individual, including BOH employees}

► Public Health Work Stream Report Back Summary Document; and

► Discussions on Staffing re “Public Health Within an Integrated Health System” – Report of the

     Minister’s Expert Panel on Public Health Document.          

A. Taylor

13. Adjournment 

► Next Meeting is October 4, 2017.

(Chair)