May 2, 2018 Agenda

1. Call to Order

► Status of BOH Vacancies.

6. Presentation(s)

• NONE.

7. Business Arising

• By-Law No. 1 (PDF, 460 KB) Discussion

8. Consent Agenda

• BH.01.MAY0218.C10 – 2017 Health Protection Programs Performance Indicator Summary – Program/Service Information Report. (PDF, 200 KB)
• BH.01.MAY0218.C11 – Clinical Services Program Review - Program/Service Information Report. (PDF, 220 KB)

9. BOH Reports

• BH.01.MAY0218.R13 – Naloxone Distribution Program (PDF, 207 KB)

• BH.01.MAY0218.R14 – Last Call (PDF, 321 KB)

• Executive Committee Report from Chair – NONE.
• Human Resources Committee from Chair – NONE.
• Finance + Facilities Committee from Chair – NONE.
• Audit Committee Report from Chair – APR 11/18: 
  • BH.02.APR1118.R02 – WDGPH Risk Management Strategy (PDF, 769 KB);
  • BH.02.APR1118.R03 – 2017 Draft Audited Financial Statements (PDF, 513 KB); and
  • KPMG Audit Findings Report (2017) for WDGPH (PDF, 502 KB).

J. Hofland

• NONE.

• To approve the April 4, 2018 Closed Session BOH Minutes.

• Closed Session BH.01.MAY0218.R15 – Board of Health/Committee 2017 Self-Evaluation [personal matters about an identifiable individual, including BOH employees]

• MOH Update(s) [personal matters about an identifiable individual, including BOH employees].

13. Adjournment

• Next Meeting is June 6, 2018.