Wednesday, April 3, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday April 3, 2019 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.


Health Equity: We will provide programs and services that integrate health equity principles to reduce or eliminate health differences between population groups.

Organizational Capacity: We will improve our capacity to effectively deliver public health programs and services.

Service-Centred Approach: We are committed to providing excellent service to anyone interacting with Public Health.

Building Healthy Communities: We will work with communities to support the health and well-being of everyone.

Item Presenter

1. Call to Order (Chair)

  • Status of BOH Vacancies.


2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from March 6, 2019 Board Meeting (Chair)

4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • None

6. Business Arising

  • None

7. Consent Agenda


8. BOH Reports

K. Wilson

K. Wilson

9. Committee (Verbal) Report(s)

C. White (F+F)

C. Billings (Audit)

10. Correspondence

  • NONE.

11. Closed Session

  • To approve the March 6, 2019 Closed Session BOH Minutes. (Chair)
  • Audit Committee Report from Chair – Apr 3/19: C. Billings
    • Audit Committee Discussion with BOH Members without the presence of WDGPH Management [personal matters about an identifiable individual, including BOH Employees].
  • MOH Update(s) [personal matters about an identifiable individual, including BOH Dr. Mercer employees].


C. Billings (Audit)

Dr. Mercer (MOH)

12. Adjournment

  • Next Meeting is May 1, 2019