Agenda 17 English Board of Health

 

 


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

Ottawa Board of Health
AGENDA 17
Monday, September 18, 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

 

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

 

NEXT MEETING

Regular Meeting

Monday, October 30, 2017 - 5:00 PM – Champlain Room (Tabling of Draft 2018 Budget)

 

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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