Wednesday, September 4, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday, September 4, 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)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from June 5, 2019 Board Meeting (Chair)

4. MOH Update(s)

Dr. Mercer

5. Presentation(s)                                                                                                                       

  • NONE.

6. Business Arising                                                                                                                 

  • NONE.

7. Consent Agenda


8. BOH Reports

A. Roberts

A. Roberts

K. Wilson

9. Committee (Verbal) Report(s)

  C. White

10. Correspondence


11. Closed Session                                                                                                                             

  • To approve the June 5, 2019 Closed Session BOH Minutes.
  • MOH Update(s) [personal matters about an identifiable individual, including BOH mployees]. 
  • System Transformation: An External Update [personal matters about an identifiable individual, including BOH employees].  


Dr. Mercer

Dr. Mercer

11. Adjournment

  • Next Meeting is October 2, 2019.