Ottawa Board of Health
AGENDA 13
Monday, December 5, 2016, 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.
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REGRETS
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Member Leikin has sent regrets.
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COMMUNICATIONS
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Eight communication items have
been received (held on file with the Board of Health Secretary)
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1
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2017 DRAFT OPERATING BUDGET
FOR THE OTTAWA BOARD OF HEALTH
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ACS2016-OPH-IQS-0009
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That, at its meeting of December 5,
2016, the Board of Health for the City of Ottawa Health Unit:
1.
Approve
the 2017 Draft Operating Budget for the Ottawa Board of Health;
2.
Upon
the Board of Health’s approval of the 2017 Draft Operating Budget for the
Ottawa Board of Health, direct staff to forward the report to Ottawa City
Council, for consideration on December 14, 2016 as part of the City Council’s
approval of the City of Ottawa 2017 Draft Operating and Capital budget; and
3.
Upon
approval of the 2017 Draft Operating Budget for the Ottawa Board of Health by
the Board of Health and Ottawa City Council, direct staff to forward the
approved 2017 Operating Budget for the Ottawa Board of Health to the Ministry
of Health and Long-Term Care (MOHLTC) for consideration as part of the
Program-Based Grant application.
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NEXT MEETING
Regular Meeting
Monday, February 13, 2017 - 5:00 PM – Champlain Room
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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.
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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.