January 6, 2016 Board of Health Meeting Agenda

Wellington-Dufferin-Guelph Public Health
BOARD OF HEALTH
Fergus Office – Teaching Room
January 6, 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 (2015 Chair)

2. BOH Governance Review:
► Avoiding the Landmines: A Review of Recent Caselaw adn Proposed Legislative Changes Impacting Director’s Liability in Ontario

 MT Lawyer
3. 2016 Inaugural Meeting:
  • Elect Chair
  • Elect Vice-Chair
  • Elect Secretary-Treasurer
  • Establish Membership for Standing Committees:

► Chair(s) of Committee(s).

  • Dates and Times for Regular Meetings
  • Board Remuneration
  • Appoint Auditors

(2015 Chair)

 

(2016 Chair)

4. Approval and/or additions to the regular Agenda

 

(Chair)

 

5. Approval of Minutes from December 2, 2015 Board Meeting

 (Chair)
6. Presentations(s)
  • Update on Syrian Refugee Arrivals.
  • Ministry Discussion Paper of December 17, 2015 - “Patients First A Proposal to Strenghten Patient-Centred Health Care in Ontario”.
 Dr. Mercer
Dr. Mercer

7. Business Arising

  • NONE.
  

8. Consent Agenda

  • NONE.
  

9. BOH Reports

  • NONE.
  
10. Committee (Verbal) Report(s)
  • Audit Committee Report from Chair - NONE
  • Facilities Committee Report from Chair - NONE
  • Finance Committee Report from Chair - NONE
  • Executive Committee Report from Chair - Dec 15/15:

► Office Hours - Christmas Closure Motion.

 D, Auld

11. Correspondence

  
12. Closed Session
  • To approve the December 2, 2015 Closed Session BOH Minutes.
  • Results of 2015 Board of Health Self-Assessement Survey.
  • Executive Committee Report from Chair - Dec 15/15

► Legal Memorandum re Potential Litigation.

 

(Chair)

(Chair)
N. Sullivan
D. Auld
13. Adjournment  (Chair)
File Attachments 
PDF icon January 6, 2016 BOH Meeting Agenda (PDF, 2 pages, 203 KB)