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May 2, 2018 Agenda

BOARD OF HEALTH GUELPH Office – Trillium Room

Wednesday, May 2, 2018 at 4:00 p.m.

Item	Presenter
1. Call to Order ► Status of BOH Vacancies.	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of the Agenda	(Chair)
4. Approval of Minutes from April 4, 2018 Board Meeting (PDF, 278 KB)	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) NONE.
7. Business Arising By-Law No. 1 (PDF, 460 KB) Discussion	(Chair)
8. Consent Agenda BH.01.MAY0218.C10 – 2017 Health Protection Programs Performance Indicator Summary – Program/Service Information Report. (PDF, 200 KB) BH.01.MAY0218.C11 – Clinical Services Program Review - Program/Service Information Report. (PDF, 220 KB)
9. BOH Reports
BH.01.MAY0218.R13 – Naloxone Distribution Program (PDF, 207 KB)	R. Isley
BH.01.MAY0218.R14 – Last Call (PDF, 321 KB)	R. Isley
10. Committee (Verbal) Report(s) Executive Committee Report from Chair – NONE. Human Resources Committee from Chair – NONE. Finance + Facilities Committee from Chair – NONE. Audit Committee Report from Chair – APR 11/18: BH.02.APR1118.R02 – WDGPH Risk Management Strategy (PDF, 769 KB); BH.02.APR1118.R03 – 2017 Draft Audited Financial Statements (PDF, 513 KB); and KPMG Audit Findings Report (2017) for WDGPH (PDF, 502 KB).	J. Hofland
11. Correspondence NONE.
12. Closed Session
To approve the April 4, 2018 Closed Session BOH Minutes.	(Chair)
Closed Session BH.01.MAY0218.R15 – Board of Health/Committee 2017 Self-Evaluation [personal matters about an identifiable individual, including BOH employees]	L. Bowden
MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	Dr. Mercer
13. Adjournment Next Meeting is June 6, 2018.	(Chair)

File Attachments

Agenda for the May 2, 2018 Board of Health Meeting (PDF, 200 KB)