Board of Health Agenda for December 2, 2020

This meeting will be a virtual (Zoom) meeting. If you wish to attend, please complete this form and instructions will be emailed directly to you.

Wednesday, December 2, 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 November 4, 2020 Board Meeting (Chair)
4. MOH Update(s)

Dr. Mercer

5. Presentation(s)

  • NONE.

 

6. Business Arising

  • 2020 BOH Meeting Schedule.
  • Office Hours – Holiday Closure.

Dr. Mercer

(Chair)

7. Consent Agenda

  • NONE.
 

8. BOH Reports

Note: See Closed Session BOH Report BH.01.DEC0220.R22 Below at #11.

C. Beveridge

Dr. Tenenbaum

R. Isley

Dr. Tenenbaum

9. Committee (Verbal) Report(s)

  • Executive Committee Report from Chair – NONE.
  • Finance + Audit Committee Report from Chair - NONE.
  • Human Resources Committee Report from Chair – NONE.

 

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 November 4, 2020 Closed Session BOH Minutes.
  • Closed Session BOH Report BH.01.DEC0220.R22 – Preschool Speech and Language: Wee Talk Program [personal matters about an identifiable individual, Including BOH employees].
  • MOH Update(s) [personal matters about an identifiable individual, including BOH employees].

(Chair)

R. Isley

Dr. Mercer

12. Adjournment

  • Next Meeting is February 3, 2021.
(Chair)