Wednesday, November 6, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday, November 6, 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 (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from September 4, 2019 Board Meeting (Chair)

4. MOH Update(s)

 Dr. Mercer

5. Presentation(s)                                                                                                                       

  • 2020 Draft Budget [in conjunction with Finance + Facilities Committee Report BH.04.NOV0619.R09 under #9 below]
 D. Kingma

6. Business Arising                                                                                                                 

  • 2020 BOH Meeting Schedule.
  • Office Hours – Holiday Closure.

Dr. Mercer

(Chair)

7. Consent Agenda

  

8. BOH Reports

C. Beveridge

K. Wilson

9. Committee (Verbal) Report(s)

  • Audit Committee Report from Chair – NONE
  • Executive Committee Report from Chair – NONE
  • Human Resources Committee Report – NONE
  • Finance + Facilities Committee Report from Chair – SEP 04/19:

► BH.04.NOV0619.R08 – ERP Update;

► BH.04.NOV0619.R09 – 3rd Quarter Financials; and

► BH.04.NOV0619.R10 – 2020 Draft Budget.

 C. White

10. Correspondence

  • NONE.
  

11. Closed Session

  • To approve the October 2, 2019 Closed Session BOH Minutes.                                                                                                                     

(Chair)

11. Adjournment

  • Next Meeting is December 4, 2019.
 (Chair)
File Attachments 
PDF icon Agenda for Finance + Facilities Committee Meeting - November 6, 2019 (PDF, 1 page, 147 KB)