INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

 


Ottawa Board of Health Corporate Seal Image
CONSEIL DE SANTÉ D’OTTAWA

Ottawa Board of Health
AGENDA 16
Monday, June 19, 2017, 5:00 PM
Champlain Room, 110 Laurier Avenue West
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: S. Qadri
Vice-Chair: J. Poirier
Members: D. Chernushenko, M. Fleury, A. Kapur, L. Leikin, C. McKenney, S. Pinel, M. Qaqish, M. Taylor, 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.


 

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

Recognition of National Aboriginal History Month

 

ROLL CALL

 

REGRETS

Member Pinel has sent regrets.

 

DECLARATIONS OF PECUNIARY INTEREST(INCLUDING THOSE ORIGINALLY ARISING FROM PRIOR MEETINGS)

 

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of April 3, 2017

 

COMMUNICATIONS

Twenty-three communication items have been received (held on file with the Board of Health Secretary)

 

MOTION TO INTRODUCE REPORTS

 

1.

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2017-OPH-BOH-0003

 

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

2.

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2017-OPH-MOH-0003

 

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

3.

PUBLIC HEALTH SUPPORT FOR ACTIONS THAT PROMOTE RECONCILIATION AND ADVANCE INDIGENOUS HEALTH EQUITY: UPDATE

 

 

ACS2017-OPH-CP-0003

 

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

4.

UPDATE ON OTTAWA PUBLIC HEALTH’S IMMUNIZATION STRATEGY

 

 

ACS2017-OPH-HPDP-0004

 

 

That the Board of Health for the City of Ottawa Health Unit:

1.    Receive, for information, an update on implementation of Ottawa Public Health’s Immunization Program: a multi-phased immunization strategy; and

2.    Approve that the Chair of the Board of Health write a letter to the Minister of Health and Long-Term Care recommending that social determinants of health data be collected and analysed in the Panorama database.

 

5.

UPDATE ON OTTAWA PUBLIC HEALTH’S PLAN TO FOSTER MENTAL HEALTH IN OUR COMMUNITY

 

 

ACS2017-OPH-HPDP-0005

 

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

6.

LEGALIZATION OF CANNABIS – A PUBLIC HEALTH APPROACH TO MINIMIZE HARMS OF USE

 

 

ACS2017-OPH-HPDP-0006

 

 

That the Board of Health for the City of Ottawa Health Unit:

1.    Receive, for information, an overview of Bills C-45 and C-46, as described in this report and detailed in Document 1; and

2.    Approve that the Board of Health make recommendations to the federal government with respect to:

a.    Regulating and restricting access to edible cannabis products within the current legalization time frame, as described in this report; and

b.    Strengthening restrictions on packaging and labelling to require THC content and dose per serving size, health warnings, and plain packaging of cannabis products as described in this report.

 

7.

HARM REDUCTION AND OVERDOSE PREVENTION – OVERVIEW AND UPDATE

 

 

ACS2017-OPH-CP-0002

 

 

That the Board of Health for the City of Ottawa Health Unit receives this report for information.

 

8.

2017 OPERATING BUDGET Q1 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

 

ACS2017-OPH-IQS-0006

 

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

MOTION TO ADOPT REPORTS

 

MOTIONS OF WHICH NOTICE HAS BEEN GIVEN PREVIOUSLY

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

INFORMATION PREVIOUSLY DISTRIBUTED

A.

WORKING WITH THE CHAMPLAIN LOCAL HEALTH INTEGRATION NETWORK (LHIN) ON HEALTH STATUS REPORTING

 

ACS2017-OPH-PHM-0001-IPD

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, September 18, 2017 - 5:00 PM – Champlain Room

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.

 

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.

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