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 7
Monday, November 4, 2019, 5:00 PM
Champlain Room, 110 Laurier Avenue W.
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: T. DeGiovanni
Members: E. Banham, J. Cloutier, E. El-Chantiry, G. Gower, 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.

ROLL CALL

 

REGRETS

 

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

 

CONFIRMATION OF MINUTES

Confirmation of minutes of the meeting of September 16, 2019.

 

COMMUNICATIONS

Seventeen 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

 

 

ACS2019-OPH-BOH-0012

 

 

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

 

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2019-OPH-MOH-0007

 

 

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

 

3

NEXT STEPS IN HARM REDUCTION AND OVERDOSE PREVENTION

 

 

ACS2019-OPH-HPS-0003

 

 

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

1.        Receive this report for information

2.        Approve the next steps for OPH’s harm reduction program, as outlined in this report.

 

4

2020 DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH

 

 

ACS2019-OPH-PCS-0007

 

 

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

1.        Receive and table the 2020 Draft Operating Budget for the Ottawa Board of Health; and

2.        Direct staff to forward the 2020 Draft Operating Budget for the Ottawa Board of Health to Ottawa City Council on November 6, 2019, as part of the City Council’s tabling of the City of Ottawa 202019 Draft Operating and Capital budget.

 

5

CHILD VISUAL HEALTH AND VISION SCREENING SERVICES

 

 

ACS2019-OPH-HPP-0011

 

 

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

1.        Receive, for information, a report on the new public health mandate Child Visual Health and Vision Screening; and

2.        Approve staff to provide vision health services for the 2019-2020 school year, as outlined in this report.

 

6

BOARD OF HEALTH TRAVEL POLICY AND ENHANCED CODE OF CONDUCT

 

 

ACS2019-OPH-BOH-0013

 

 

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

1.        Approve an enhanced Board of Health Code of Conduct and Complaint Protocol, as described in this report and detailed in Document 1; and

2.        Approve the Board of Health Travel Policy, as described in this report and detailed in Document 2.

 

7

ATTENDANCE AT THE ASSOCIATION OF LOCAL PUBLIC HEALTH AGENCIES’ (ALPHA) 2019 FALL SYMPOSIUM AND BOH SECTION MEETING

 

 

ACS2019-OPH-BOH-0014

 

 

That the Board of Health for the City of Ottawa Health Unit approve the attendance of Members Banham and Tilley at the Association of Local Public Health Agencies’ (alPHa) 2019 Fall Symposium and BOH Section Meeting, to be held from November 6 to7, 2019 in Toronto.

 

8

2020 OTTAWA BOARD OF HEALTH MEETING SCHEDULE

 

 

ACS2019-OPH-BOH-0015

 

 

That the Board of Health for the City of Ottawa Health Unit approve the 2020 meeting schedule, as outlined in this report.

 

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

Special Meeting

Monday, December 9, 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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