Board of Health Agenda for November 4, 2020

This meeting will be a virtual (Zoom) meeting.

Wednesday, November 4, 2020 at 4:00 p.m.

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. Approval of Minutes from September 9, 2020 Board Meeting	(Chair)
4. MOH Update(s)	Dr. Mercer
5. Presentation(s) See below at #9 – Committee Verbal Reports (Finance + Audit Committee Update from Chair).
6. Business Arising NONE
7. Consent Agenda BH.01.NOV0420.C16 - Food Safety (Q3 2020) – Program/Service Information Report BH.01.NOV0420.C17 - Safe Water (Q3 2020) – Program/Service Information Report BH.01.NOV0420.C18 - Infectious Diseases (Q3 2020) – Program/Service Information Report BH.01.NOV0420.C19 - Smoke-Free Ontario Act (Q3 2020) – Program/Service Information Report BH.01.NOV0420.C20 - Healthy Environments (Q3 2020) – Program/Service Information Report
8. BOH Reports BH.01.NOV0420.R16 - Ontario Seniors Dental Care Program Update Note: See Closed Session BOH Report BH.01.NOV0420.R17 Below at #11.	R. Isley
9. Committee (Verbal) Report(s) Executive Committee Report from Chair – NONE Human Resources Committee Report from Chair – NONE Finance + Audit Committee Report from Chair – NOV 04/20: BH.04.NOV0420.R11 – 2020 WDGPH Risk Management; BH.04.NOV0420.R12 – 2020 Second Quarter Financials; BH.04.NOV0420.R13 – 2020 Third Quarter Financials; and Presentation/Overview of 2021 Draft Budget: BH.04.NOV0420.R14 – 2021 Draft Budget.	C. White
10. Correspondence NONE.
This Board of Health meeting contains a “Closed Session” section which falls under the exemptions pursuant to Section 239 of the Municipal Act. Please note that this session is not open to members of the public or the press. 11. Closed Session To approve the September 9, 2020 Closed Session BOH Minutes. Closed Session BOH Report BH.01.NOV0420.R17 – 2020 - IT Security and Risk Assessment [property matters including security of property and/or a proposed or pending acquisition of land by the Board]. Finance + Audit Committee Report from Chair – NOV 04/20: Closed Session BH.04.NOV0420.R15 – 2021 Salary Costs [labour relations or employee negotiations]. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) K. Wilson C. White Dr. Mercer
12. Adjournment Next Meeting is December 2, 2020.	(Chair)

File Attachments

Agenda for November 4, 2020 BOH Meeting (PDF, 2 pages)