Wednesday, February 6, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday, February 6, 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

  • Status of BOH Vacancies
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from January 11, 2019 Board Meeting (Chair)
4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • None.

6. Business Arising

  • None
7. Consent Agenda  

8. BOH Reports

  • K. Wilson
  • D. Kingma
  • Dr. Tenenbaum
9.  Committee (Verbal) Report(s)  G. Bridge
10.  Correspondence  
11. Closed Session
  • To approve the January 11, 2019 Closed Session BOH Minutes.
  • MOH Performance Process Review [personal matters about an identifiable individual including BOH employees].
  • MOH Update(s) [personal matters about an identifiable individual, including BOH Dr. Mercer employees].
  • (Chair)
  • G. Gardhouse
  • Dr. Mercer
12. Adjournment
  • Next Meeting is March 6, 2019.