Board of Health Agenda for February 5, 2020

GUELPH Office – Trillium Room

Wednesday, February 5, 2020 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.

Agenda items and presenters
Item	Presenter
1. Call to Order	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. 2020 Inaugural Meeting: Elect Chair Elect Vice-Chair Elect Secretary-Treasurer Establish Membership for Standing Committees: ►Chair(s) of Committee(s). Dates and Times for Regular Meetings Board Remuneration Appoint Auditors	Dr. Mercer (2020 Chair)
4. Approval of Minutes from December 4, 2019 Board Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) NONE.
7. Business Arising NONE.
8. Consent Agenda BH.01.FEB0520.C01 – Infectious Diseases – Program/Service Information Report. BH.01.FEB0520.C02 – Food Safety – Program/Service Information Report. BH.01.FEB0520.C03 – Safe Water – Program/Service Information Report. BH.01.FEB0520.C04 – Smoke-Free Ontario Act (SFOA) – Program/Service Information Report. BH.01.FEB0520.C05 – Healthy Environments – Program/Service Information Report.
9. BOH Reports BH.01.FEB0520.R01 – Seniors Dental. BH.01.FEB0520.R02 – Lead Sampling in Drinking Water at Schools and Child Care Centres and in Municipal Drinking Water Systems.	Dr. Tenenbaum C. Beveridge
10. Committee (Verbal) Report(s) Audit Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance + Facilities Committee Report from Chair – NONE. Executive Committee Report from Chair – NONE.	G. Gardhouse
11. Correspondence The Honourable Christine Elliott, Deputy Premier and Minister of Health Response Letter to WDGPH Board of Health Chair re Naloxone Kits.
12. Closed Session To approve the December 4, 2019 Closed Session BOH Minutes. Executive Committee Report from Chair: - JAN 15/20: ► Closed Session Update on MOH/CEO Performance Process [personal matters about an identifiable individual including BOH employees]; and ► Closed Session Strategic Planning Session [labour relations]. MOH Update(s) – System Transformation Update [personal matters about an identifiable individual, including BOH employees].	(Chair) G. Bridge G. Gardhouse Dr. Mercer
13. Adjournment Next Meeting is March 4, 2020.	(Chair)

File Attachments

Agenda for February 5, 2020 Board of Health Meeting (PDF, 2 pages)