ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

ROLL CALL

REGRETS

Members Chernushenko, Pinel and Taylor have sent their regrets.

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

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of June 15, 2015

COMMUNICATIONS

Thirteen 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

ACS2015-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

ACS2015-OPH-MOH-0005

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

3.

OTTAWA PUBLIC HEALTH’S IMMUNIZATION STRATEGY: UPDATE ON EVERY CHILD, EVERY YEAR

ACS2015-OPH-HPDP-0004

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

4.

OTTAWA PUBLIC HEALTH’S FALL PREVENTION APPROACH

ACS2015-OPH-HPDP-0005

That the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s (OPH’s) Fall Prevention Approach which aims to reduce falls among adults 65 years and older and focuses on five priority areas, as outlined in this report.

5.

UPDATE: OTTAWA BOARD OF HEALTH PUBLIC HEALTH FUNDING AND ACCOUNTABILITY AGREEMENT

ACS2015-OPH-IQS-0009

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

6.

2015 OPERATING BUDGET Q2 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

ACS2015-OPH-IQS-0010

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

1.    Receive this report for information.

2.    Recommend that Ottawa City Council approve the creation of five full-time equivalents, which are 100 percent provincially funded, to provide dental health services for Ottawa’s Urban Aboriginal Community at the Wabano Centre for Aboriginal Health.

7.

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JANUARY 1 TO JUNE 30, 2015

ACS2015-OPH-IQS-0011

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

IN CAMERA ITEMS*

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 appointment of Associate Medical Officer of Health.

8.

APPOINTMENT OF AN ASSOCIATE MEDICAL OFFICER OF HEALTH – IN CAMERA – PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL. REPORTING OUT DATE: UPON COUNCIL APPROVAL.

ACS2015-OPH-SSB-0011

To be issued separately

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.

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

1.

MEMO: BILL 45 - TOBACCO CONTROL AND ELECTRONIC CIGARETTES

ACS2015-OPH-HPDP-0003-IPD

CONFIRMATION BY-LAW

INQUIRIES AND ANSWERS

ADJOURNMENT