Wednesday, October 2, 2019 - Board of Health Meeting Agenda

GUELPH Office – Trillium Room

Wednesday, October 2, 2019 at 4:00 p.m.

Agenda

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.

STRATEGIC DIRECTIONS

Health Equity: We will provide programs and services that integrate health equity principles to reduce or eliminate health differences between population groups.

Organizational Capacity: We will improve our capacity to effectively deliver public health programs and services.

Service-Centred Approach: We are committed to providing excellent service to anyone interacting with Public Health.

Building Healthy Communities: We will work with communities to support the health and well-being of everyone.

Item Presenter
1. Call to Order (Chair)
2. Disclosure(s) of Pecuniary Interest (Chair)
3. Approval of Minutes from September 4, 2019 Board Meeting (Chair)

4. MOH Update(s)

 Dr. Mercer

5. Presentation(s)                                                                                                                       

  • Substance Use Surveillance
  • Well Water Research Project Demonstration {held in conjunction with BOH Report BH.01.OCT0219.R19 below at #8}

K. Wilson

C. Beveridge

6. Business Arising                                                                                                                 

  • NONE.
  

7. Consent Agenda

  • NONE.
  

8. BOH Reports

C. Beveridge

Dr. Tenenbaum

9. Committee (Verbal) Report(s)

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

10. Correspondence

  • NONE.
  

11. Closed Session                                                                                                                             

  • To approve the September 4, 2019 Closed Session BOH Minutes.
  • MOH Update(s) [Labour relations or employee negotiations].
  • Confidential Briefing Note [Labour relations or employee negotiations]. 

(Chair)

Dr. Mercer

Dr. Mercer

11. Adjournment

  • Next Meeting is November 6, 2019.
 (Chair)
File Attachments 
PDF icon Agenda for October 2, 2019 BOH Meeting (PDF, 2 pages, 156 KB)