February 1, 2017 Agenda

Wellington-Dufferin-Guelph Public Health
GUELPH Office – Trillium Room
Wednesday February 1, 2017 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.

See our Strategic Directions.

Item (Presenter)

  1. Call to Order (Chair)
    • Status of BOH Vacancies 
  2. Disclosure(s) of Pecuniary Interest (Chair)
  3. Approval of the Agenda (Chair)
  4. Approval of Minutes from January 4, 2017 Board Meeting (PDF, 11 pages, 490 KB)(Chair)
  5. MOH Update(s) (Dr. Mercer)
  6. Presentation(s)                                                                                
    • Waterloo Wellington Local Health Integration Network Introduction (B. Lauckner, CEO, WWLHIN)
  7. Business Arising
    • Ratification of 2017 Committee Membership (Chair) 
  8. Consent Agenda
  9. BOH Reports
  10. Committee (Verbal) Report(s)
    • Audit Committee Report from Chair – NONE.
    • Facilities Committee Report from Chair – NONE.
    • Finance Committee Report from Chair – NONE.
    • Human Resources Committee Report from Chair – NONE.
    • Executive Committee Report from Chair – Feb. 01/17: BH.09.FEB0117.R01 – Governance Policies [to be tabled](N. Sullivan)
  11. Correspondence

  12. Closed Session

    • To approve the January 4, 2017 Closed Session BOH Minutes. (Chair)

    • Closed Session Executive Committee Verbal Report [to be tabled] {personal matters about an identifiable individual, including BOH employees} (N. Sullivan)

  13. Notice of Motion (Chair)

  14. Adjournment 

    • Next Meeting is March 1, 2017. (Chair)