April 5, 2017 Board of Health Agenda

BOARD OF HEALTH
GUELPH Office – Trillium Room
Wednesday April 5, 2017 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.

See our Strategic Directions.

April 5, 2017 Board of Health Agenda
Item	Presenter
1. Call to Order	(Chair)
► Status of BOH Vacancies;
► MOHLTC Consultation of Apr 3/17, in Hamilton re Modernized OPHS; and	(Vice-Chair)
► Location of BOH Meetings.
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval of the Agenda	(Chair)
4. Approval of Minutes from March 1, 2017 Board Meeting (PDF, 8 pages, 62 KB)	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s): NONE.
7. Business Arising NONE.
8. Consent Agenda Healthy Communities and Public Policy – Alcohol Portfolio (March 2016-March 2017) – Program/Service Information Report. (PDF, 6 pages, 278 KB) Clinical Services – Influenza Coverage in WDG (2016-2017 Season) – Program/Service Information Report. (PDF, 7 pages, 301 KB) Clinical Services – Gonorrhea (January–December 2016) – Program/Service Information Report. (PDF, 4 pages, 185 KB)
9. BOH Reports
BH.01.APR0517.R09 – Well Water Health Analytics (PDF, 9 pages, 512 KB)	C. Beveridge
BH.01.APR0517.R10 – Expansion of the School-Based Human Papillomavirus (HPV) Vaccine Program (PDF, 8 pages, 192 kB)	R. Sethi
10. Committee (Verbal) Report(s) Audit Committee Report from Chair – NONE. Facilities Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Executive Committee Report from Chair – NONE.
► BH.04.MAR2017.R01 – 2016 Fourth Quarter Financials; (PDF, 9 pages, 1 MB) ► BH.04.MAR2017.R02 – Facilities Reserve Funds in Comparison with Reserve Fund Plan; (PDF, 3 pages, 65 KB) ► BH.04.MAR2017.R03 – Financial Cycle for the Board of Health; (PDF, 5 pages, 336 KB) ► BH.04.MAR2017.R04 – 2017 Insurance Renewal; (PDF, 3 pages, 58 KB) ► BH.04.MAR2017.R05 – Financial Controls Checklist; (PDF, 8 pages, 204 KB) and ► BH.04.MAR2017.R06 – HST Audit. (PDF, 2 pages, 63 KB)	D. Lever
11. Correspondence Kathleen Wynne, Premier of Ontario Response Letter to WDGPH BOH re Request for Support for Legislation to Allow for the Inspection and Enforcement of Personal Service Settings. (PDF, 1 page, 265 KB) Carmen McGregor, alPHa Vice-President Letter re Public Health Programs and Services Consultation. (PDF, 3 pages, 195 KB) Ted Arnott, MPP, Wellington-Halton Hills Response Letter to WDGPH BOH Chair re WDGPH BOH Letter to the Honourable Eric Hoskins, Minister, MOHLTC re Bill 41. (PDF, 2 pages, 81 KB)
12. Closed Session
To approve the March 1, 2017 Closed Session BOH Minutes.	(Chair)
MOH Update(s).	Dr. Mercer
Closed Session Executive Committee Update – Mar 27/17: personal matters about an identifiable individual, including BOH employees}	A. Taylor
13. Adjournment ► Next Meeting is May 3, 2017.	(Chair)

File Attachments

Agenda for the April 5, 2017 Board of Health Meeting (PDF, 2 pages, 214 KB)