Wednesday, May 1, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday May 1, 2019 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.

STRATEGIC DIRECTIONS

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 Status of BOH Vacancies	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of Minutes from April 3, 2019 Board Meeting	(Chair)
4. MOH Update(s) Cannabis Facts - Cannabis and Children	Dr. Mercer
5. Presentation(s) None
6. Business Arising None
7. Consent Agenda BH.01.MAY0119.C08 – 2018 Tick and Lyme Disease Summary – Program/Service Information Report BH.01.MAY0119.C09 – 2018 West Nile Virus Summary – Program/Service Information Report BH.01.MAY0119.C10 – Clinical Services – Program/Service Information Report BH.01.MAY0119.C11 – Mental Health Promotion – Assessment of Current State – Program/Service Information Report
8. BOH Reports BH.01.MAY0119.R12 – Naloxone Distribution Program BH.01.MAY0119.R13 – Trends in Reported Sexually-Transmitted Infections in Wellington-Dufferin-Guelph	R. Isley R. Isley
9. Committee (Verbal) Report(s) Audit Committee Report from Chair – NONE Executive Committee Report from Chair – NONE Finance + Facilities Committee Report from Chair – NONE Human Resources Committee Report from Chair – APR 10/19: BH.05.APR1019.R01 – MFIPPA Head Designation; BH.05.APR1019.R02 – Emergency Management Update (2018); BH.05.APR1019.R03 – Health and Safety Update (2018); and Discussion on New Process for MOH Review.	G. Gardhouse
10. Correspondence None
11. Closed Session To approve the April 3, 2019 Closed Session BOH Minutes. Human Resources Committee Report from Chair – Apr 10/19: BH.05.APR1019.R04 – 2018 Human Resources Report [personal matters about an identifiable individual, including BOH Employees]; and BH.05.APR1019.R05 – Psychological Health & Safety Report [personal matters about an identifiable individual, including BOH Employees]. MOH Update(s) [personal matters about an identifiable individual, including BOH Dr. Mercer employees].	(Chair) G. Gardhouse Dr. Mercer
12. Adjournment Next meeting is June 5, 2019	(Chair)

File Attachments

Board of Health Meeting Agenda - May 1, 2019 (PDF, 2 Pages, 187 KB)