Ottawa
Board of Health
AGENDA 5
Monday, 17 June 2019, 5:00 PM
Champlain Room, 110 Laurier Avenue W.
Contact for the
Ottawa Board of Health:
Diane Blais, Board
of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca
Board Members:
Chair: K. Egli
Vice-Chair: T. DeGiovanni
Members: E. Banham, J. Cloutier, E. El-Chantiry, G. Gower, T. Kavanagh,
L. Leikin, S. Menard, S. Pinel, P. Tilley
Simultaneous interpretation in both official languages is available for
any specific agenda item by calling the Board of Health contact at least 24
hours in advance of the meeting.
Accessible formats and communication supports are available, upon request.
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ANNOUNCEMENTS/CEREMONIAL ACTIVITIES
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First Nations, Inuit, Métis Elders
will offer opening prayers in recognition of the National Aboriginal History
Month (June) and National Indigenous Peoples Day (June 21).
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REGRETS
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Member Kavanagh has sent regrets.
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COMMUNICATIONS
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Forty-three communication items have
been received (held on file with the Board of Health Secretary).
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6
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REVIEW AND UPDATE OF
BOARD OF HEALTH POLICIES AND BY-LAWS
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ACS2019-OPH-BOH-0008
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That the Board of Health for the
City of Ottawa Health Unit:
1. Approve
updates to the Board of Health Procedure By-law, as highlighted in this
report and detailed in Document 1;
2. Approve
updates to the Board of Health Delegation of Authority By-law, as highlighted
in this report and detailed in Document 2;
3. Direct staff
to bring forward a report in Q3 of 2019 with recommendations for enhancing
the Board of Health Code of Conduct, including options with respect to
enforcement of same, as outlined in this report; and
4. Direct staff
to bring forward a report in Q3 of 2019, with recommendations for a Board of
Health Travel Policy.
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IN CAMERA ITEMS*
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BE IT RESOLVED THAT the Board of
Health for the City of Ottawa Health Unit resolve In Camera pursuant to
Section 13(1)(b) of the Procedure By-law 2011-1 to consider personal matters
about an identifiable individual, including staff with respect to the
performance appraisal of the Medical Officer of Health.
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NEXT MEETING
Regular Meeting
Monday, 16 September 2019 - 5:00 PM – Champlain Room
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NOTICE
In
Camera Items are not subject to public discussion or audience. Any person has
a right to request an independent investigation of the propriety of dealing
with matters in a closed session. A form requesting such a review may be
obtained, without charge, from the City’s website or in person from the Chair
of this meeting. Requests are kept confidential pending any report by the
Meetings Investigator and are conducted without charge to the Requestor.
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Note: Please note that
any written or verbal submissions (including your name but excluding personal
contact information) will form part of the public record and be made available
to the Board of Health and the public.