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.
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):
|
|
7. Business Arising
|
|
8. Consent Agenda
|
|
9. BOH Reports | |
|
C. Beveridge |
|
R. Sethi |
10. Committee (Verbal) Report(s)
|
|
► BH.04.MAR2017.R01 – 2016 Fourth Quarter Financials; (PDF, 9 pages, 1 MB) |
D. Lever |
11. Correspondence
|
|
12. Closed Session |
|
|
(Chair) |
|
Dr. Mercer |
|
A. Taylor |
13. Adjournment ► Next Meeting is May 3, 2017. |
(Chair) |