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
Monday, 04 February 2019, 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
[email protected]

Board Members:
Chair: K. Egli
Vice-Chair: J. Poirier
Members: J. Cloutier, E. El-Chantiry, G. Gower, A. Kapur, 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.

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

·         First Nations, Inuit, Métis Elders will offer opening prayers

·         Declarations of Office - Citizen Members

 

ROLL CALL

 

REGRETS

 

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

 

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of November 19, 2018

Confirmation of the Minutes of the meeting of December 17, 2018

 

COMMUNICATIONS

Six communication items have been received (held on file with the Board of Health Secretary).

 

MOTION TO INTRODUCE REPORTS

 

1

ELECTION OF A CHAIR AND VICE-CHAIR

 

 

ACS2019-OPH-BOH-0001

 

 

That the Board of Health for the City of Ottawa Health Unit elect a Chair and a Vice-Chair, to be confirmed at the first meeting of each year of its term, as required by the Health Protection and Promotion Act

 

2

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2019-OPH-BOH-0002

 

 

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

 

3

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2019-OPH-MOH-0001

 

 

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

 

4

INTRODUCTION TO OTTAWA PUBLIC HEALTH FINANCES – PRESENTATION

 

 

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

 

5

2019 DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH

 

 

ACS2019-OPH-PCS-0001

 

 

That, at its meeting of February 4, 2019, the Board of Health for the City of Ottawa Health Unit:

1.         Receive and table the 2019 Draft Operating Budget for the Ottawa Board of Health; and

2.         Direct staff to forward the 2019 Draft Operating Budget for the Ottawa Board of Health to Ottawa City Council on February 6, 2019, as part of the City Council’s tabling of the City of Ottawa 2019 Draft Operating and Capital budget.

 

6

ATTENDANCE AT THE ASSOCIATION OF LOCAL PUBLIC HEALTH AGENCIES’ (ALPHA) BOARD OF HEALTH SECTION MEETING

 

 

ACS2019-OPH-MOH-0002

 

 

That the Board of Health for the City of Ottawa Health Unit approve the attendance of Members Cloutier and Menard at the Association of Local Public Health Agencies’ (alPHa) Board of Health Section Meeting, to be held February 21, 2019 in Toronto.

 

MOTION TO ADOPT REPORTS

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, March 4, 2019 - 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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