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

GUELPH Office – Trillium Room

Wednesday May 1, 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

Status of BOH Vacancies

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

4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • None

6. Business Arising

  • None

7. Consent Agenda


8. BOH Reports


  • R. Isley
  • R. Isley

9. Committee (Verbal) Report(s)

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