September 2018 Board of Heath (BOH) Agenda

GUELPH Office – Trillium Room
Wednesday, September 5, 2018 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
  • Status of BOH Vacancies
 (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Delegation
  • None
 (Chair)
4. Approval of Minutes from June 6, 2018 Board Meeting (Chair)
5. MOH Update(s) Dr. Mercer

6. Presentation(s)

  • WDGPH Interactive Reports
 J. MacLeod

7. Business Arising

  • Recommendation that the 2018 By-law No. 1 of the Board of Health for the Wellington-Dufferin-Guelph Health Unti, consisting of the following:
    By-law No. 1 - Being the General By-law, be introduced for consideration and be read a first and second time.
  • Recommendation that the 2018 By-law No. 1 of the Board of Health for the Wellington-Dufferin-Guelph Health Unit, consisting of the following:
    By-law No. 1 - Being the General By-law, be read a third time and finally passed.
 (Chair)

8. Consent Agenda

  
9. BOH Reports

  1. BH.01.SEP0518.R20 – Prenatal Evaluation

  2. BH.01.SEP0518.R21 – Immunization for Children in Schools and Licenced Child Care Settings

  3. BH.01.SEP0518.R22 – Smoke-Free Ontario Act (SFOA), 2017

  4. BH.01.SEP0518.R23 – Ontario Sexual Health Curriculum

  5. BH.01.SEP0518.R24 – WDGPH Interactive Reports

  6. BH.01.SEP0518.R25 – Rural Wellington Leadership Table

  7. BH.01.SEP0518.R26 – Cannabis Legalization Update
  1. A. Roberts
  2. R. Isley
  3. C. Beveridge / R. Isley
  4. R. Isley
  5. K. Wilson
  6. R. Isley
  7. C. Beveridge / R. Isley

10. Committee (Verbal) Report(s)

  • Audit Committee Report from Chair – NONE

  • Executive Committee Report from Chair – NONE

  • Finance + Facilities Committee from Chair – NONE

  • Human Resources Committee Report from Chair – NONE

  

11. Correspondence

  

12. Closed Session

  1. To approve the June 6, 2018 Closed Session BOH Minutes
  2. Closed Session BOH Report
    • Closed Session BH.01.SEP0518.R27 - Associate Medical Officer of Health (AMOH) [personal matters about an identifiable individual, including BOH employees]
  3. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].
  1. (Chair)
  2. Dr. Mercer
     
  3. Dr. Mercer

13. Adjournment

  • Next Meeting is October 3, 2018.
 (Chair)

 

File Attachments 
PDF icon September 5, 2018 - BOH Agenda (PDF, 3 Pages, 213 KB)