Board of Health Agenda for March 3, 2021

This meeting will be a virtual (Zoom) meeting.

Wednesday, March 3, 2021 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	Dr. Mercer
2. Disclosure(s) of Pecuniary Interest	Dr. Mercer
3. Delegation - Subject: mandatory masking of children in schools/expansion of masking mandates and increased rules around mandatory masking	Mark Paralovos (5 minutes)
4. Approval of Minutes from February 3, 2021 Board Meeting	(Chair)
5. MOH Update(s)	Dr. Mercer
6. Presentation(s) NONE.
7. Business Arising NONE.
8. Consent Agenda BH.01.MAR0321.C01 – Health Protection 2020 Year-End Performance Indicator Summary – Program/Service Information Report	C. Beveridge
9. BOH Reports BH.01.MAR0321.R01 – WDGPH Annual Privacy Program Update (2020) BH.01.MAR0321.R02 – Communications Update – Looking Back at 2020	K. Wilson D. Kingma
10. Committee (Verbal) Report(s) Executive Committee Report from Chair – NONE. Human Resources Committee Report from Chair – NONE. Finance + Audit Committee Report from Chair - MAR 3/21: Mosey & Mosey Information Session Update; KPMG Audit Planning Report (2020) for WDGPH; BH.04.MAR0321.R01 – 2020 Fourth Quarter Financials; and BH.04.MAR0321.R02 – Reserves and Reserve Funds Status as at December 31, 2020.	C. White
11. Correspondence Peggy Sattler, MPP, London West, Letter to WDGPH BOH Chair re Private Members Bill for Paid Sick Leave Association of Local Public Health Agencies (alPHa) Letter to Premier Doug Ford re Paid Sick Leave as a Public Health Measure	(Chair)
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.
12. Closed Session To approve the Closed Session Board of Health Minutes of February 3, 2021. Finance + Audit Committee (Verbal) Report from Chair – MAR 03/21: Update on Closed Session Discussion Between Committee and Auditors (KPMG) re Audit [personal matters about an identifiable individual, including BOH employees]. MOH Update(s) [personal matters about an identifiable individual, including BOH employees].	(Chair) C. White Dr. Mercer
13. Adjournment Next Meeting is April 7, 2021.	(Chair)

File Attachments

Agenda for March 3, 2021 BOH Meeting (PDF, 2 pages)