ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

ROLL CALL

REGRETS

Member Leikin 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 June 19, 2017

COMMUNICATIONS

Sixteen 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-0004

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-0005

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

3.

HARM REDUCTION AND OVERDOSE PREVENTION – STATUS REPORT

ACS2017-OPH-HPS-0002

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

1.    Receive this update for information; and

2.    Authorize the Medical Officer of Health (or designate) to execute an agreement with the Sandy Hill Community Health Centre for the provision of interim supervised injection services to enhance existing harm reduction services at 179 Clarence Street, as outlined in this report.

4.

ONTARIO’S HEALTH SYSTEM TRANSFORMATION - UPDATE

ACS2017-OPH-MOH-0006

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

5.

OTTAWA PUBLIC HEALTH SUBMISSION IN RESPONSE TO PUBLIC CONSULTATION – LEGALIZATION OF CANNABIS IN ONTARIO

ACS2017-OPH-HPP-0002

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

1.    Receive for information the Medical Officer of Health’s submission to the Province of Ontario in response to the online consultation survey regarding Ontario’s approach to cannabis legalization, as outlined in Document 1, attached;

2.    Adopt a formal Ottawa Board of Health position on the legalization of cannabis in Ontario, based on the recommendations outlined in Document 1, attached; and

3.    Authorize the Chair of the Board of Health to work with the Medical Officer of Health on a further submission to the Province of Ontario on the legalization of cannabis in Ontario, based on an analysis of the Province’s recently announced framework.

6.

UPDATE ON OTTAWA PUBLIC HEALTH’S IMMUNIZATION STRATEGY

ACS2017-OPH-HPP-0004

That the Board of Health for the City of Ottawa Health Unit receive, for information, updates with respect to the implementation of Ottawa Public Health’s Immunization Strategy, as outlined in this report.

7.

FEDERAL GOVERNMENT HEALTHY EATING STRATEGY CONSULTATIONS

ACS2017-OPH-HPP-0003

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

8.

2017 OPERATING BUDGET Q2 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

ACS2017-OPH-PCS-0002

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

9.

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JANUARY 1 TO JUNE 30, 2017

ACS2017-OPH-PCS-0003

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

10.

OTTAWA BOARD OF HEALTH PUBLIC HEALTH FUNDING AND ACCOUNTABILITY AGREEMENT - 2017 MID-YEAR UPDATE

ACS2017-OPH-PQK-0001

That the Board of Health for the City of Ottawa Health Unit receive for information the 2017 year-to-date results and related information, as outlined in this report.

INFORMATION PREVIOUSLY DISTRIBUTED

A.

ADAPTIVE WORKFORCE STRATEGIC DIRECTION: UPDATE

ACS2017-OPH-PCS-0001-IPD

B.

REDUCING PREVENTABLE INFECTIOUS DISEASES STRATEGIC DIRECTION: UPDATE

ACS2017-OPH-HPS-0001-IPD

C.

HEALTHY EATING, ACTIVE LIVING: PROTECTING VULNERABLE POPULATIONS THROUGH LIMITING MARKETING OF UNHEALTHY FOODS AND BEVERAGES – REVISED CONSULTATION PLAN

ACS2017-OPH-HPP-0001-IPD

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)

CONFIRMATION BY-LAW

INQUIRIES AND ANSWERS

ADJOURNMENT