February 3, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
February 3, 2016 at 4:00 p.m.

Vision: A community where individuals can achieve their highest level of health.

Mission: The Health Unit works to improve the health of communities and individuals in Wellington, Dufferin and Guelph through promotion, protection and prevention.

See our Strategic Directions.

Agenda Items
Item	Presenter
1. Call to Order ► AlPHa BOH Risk Management Mtg (Feb 24/16) + BOH Section Mtg re Proposals for Changes to Local Public Health Units (½ day on Feb 25/16); and ► Welcome new BOH Member (Ken McGhee), County of Dufferin.	(Chair)
2. Disclosure(s) of Pecuniary Interest	(Chair)
3. Approval and/or additions to the regular Agenda	(Chair)
4. Approval of Minutes from January 6, 2016 4(a). MOH Update(s)	(Chair) Dr. Mercer
5. Presentation(s) NONE
6. Business Arising NONE
7. Consent Agenda NONE
8. BOH Reports BH.01.FEB0316.R01 - Implementation of ECA and Changes to SFOA. BH.01.FEB0316.R02 - Summary of Outbreaks in Wellington-Dufferin-Guelph in 2015.	R. Thompson R. Thompson
9 .Committee (Verbal) Report(s) Audit Committee Report from Chair - NONE Finance Committee Report from Chair - NONE Executive Committee Report from Chair - Jan 14/16: ► Terms of Reference; and ► MOHLTC Discussion Paper - Draft Response [to be tabled]. Facilities Committee Report from Chair - Feb 03/16: ► BH.03.FEB0316.R01 – Parking Spaces at 160 Chancellors Way, Guelph [to be tabled]; ► Terms of Reference [to be tabled]; and ► Third Floor (Orangeville) Update.	D. Auld A. Taylor
10. Correspondence Anne Warren, Chair, Leeds, Grenville and Lanark District Health Unit Letter re Basic Income Guarantee. Michelle Dunne, Deputy Clerk, County of Dufferin, Letter regarding Dufferin Appointment of Councillor Ken McGhee to WDGPH’s BOH.
11. Closed Session To approve the January 6, 2016 Closed Session BOH Minutes. Executive Committee Report from Chair - Jan 14/16: ► MOH/CEO Performance Appraisal Form – Final; and ► MOHLTC Discussion Paper – Draft Response. Facilities Committee Report from Chair – Feb 03/16: ► Closed Session BH.03.FEB0316.R02 – Shelburne Space Needs [to be tabled]; and ► +VG Meeting Update.	(Chair) D. Auld A. Taylor
12. Adjournment	(Chair)

File Attachments

February 3, 2016 BOH Meeting Agenda (PDF, 2 pages, 244 KB)