DECLARATION OF OFFICE

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

ROLL CALL

REGRETS

Member Hutchinson has sent his regrets.

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

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of November 17, 2014

COMMUNICATIONS

MOTION TO INTRODUCE REPORTS

1

ELECTION OF INTERIM CHAIR AND VICE-CHAIR

ACS2015-OPH-SSB-0001

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

1. Elect an interim chair to serve until the next Board of Health meeting at which a chair will be elected for the remainder of the 2014-2018 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act; and
2. Elect an interim vice-chair to serve until the next Board of Health meeting at which a vice-chair will be elected for the remainder of the 2014-2018 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

ACS2015-OPH-MOH-0001

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

3

DRAFT BOARD OF HEALTH 2015 OPERATING BUDGET

ACS2015-OPH-IQS-0001

That, at its meeting of 19 January 2015, the Board of Health for the City of Ottawa Health Unit:

1.    Receive and table the Draft Board of Health 2015 Operating Budget;

2.    Direct staff to forward the Draft Board of Health 2015 Operating Budget to Ottawa City Council for consideration on February 4, 2015 as part of the City Council’s tabling of the City of Ottawa 2015 Draft Operating and Capital budget; and

That, at its meeting of 2 March 2015, the Board of Health for the City of Ottawa Health Unit:

3.    Consider and approve the Draft Board of Health 2015 Operating Budget;

4.    Upon the Board of Health’s approval of the Draft Board of Health 2015 Operating Budget, direct staff to forward the report to Ottawa City Council, for consideration on March 11, 2015 as part of the City Council’s approval of the City of Ottawa 2015 Draft Operating and Capital budget; and

5.    Upon approval of the Draft Board of Health 2015 Operating Budget by the Board of Health and Ottawa City Council, direct staff to forward the approved Board of Health 2015 Operating Budget to the Ministry of Health and Long-Term Care for consideration as part of the Program-Based Grant Application Process as part of the Public Health Funding and Accountability Agreement.

4

2015 BOARD OF HEALTH MEETING SCHEDULE

ACS2015-OPH-SSB-0002

That the Board of Health for the City of Ottawa Health Unit approve the 2015 meeting schedule, as outlined in this report.

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

Making Healthier Choices Act, 2014

CONFIRMATION BY-LAW

INQUIRIES

OTHER BUSINESS

ADJOURNMENT