Ottawa
Board of Health
AGENDA 14
Monday, February 13, 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.
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REGRETS
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Member Kapur has sent regrets.
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COMMUNICATIONS
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Twenty-two communication items have
been received (held
on file with the Board of Health Secretary)
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1.
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CONFIRMATION OF THE CHAIR
AND VICE-CHAIR
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ACS2017-OPH-SSB-0001
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That the Board of Health for the
City of Ottawa Health Unit:
1.
Confirm
the election of Councillor Shad Qadri as Chair for 2017, to be confirmed at
the first meeting of each year of its term as required by the Health
Protection and Promotion Act; and
2.
Confirm
the election of Member Jo-Anne Poirier as Vice-Chair for 2017, to be
confirmed at the first meeting of each year of its term as required by the Health
Protection and Promotion Act.
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4.
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2014 – 2018 MID-TERM
GOVERNANCE REVIEW – OTTAWA BOARD OF HEALTH
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ACS2017-OPH-SSB-0002
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That the Board of Health for the
City of Ottawa Health Unit:
1.
Approve
the amendments to the Procedural By-law of the Board of Health for the City
of Ottawa Health Unit, as outlined in this report and as detailed in Document
1;
2.
Approve
the amendments to the Delegation of Authority By-law of the Board of Health
for the City of Ottawa Health Unit, as outlined in this report and as
detailed in Document 2; and
3.
Direct
staff to liaise with the office of the City Clerk and Solicitor in the next
round of governance discussions on how to better address public health
implications in City of Ottawa reports.
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7.
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OTTAWA BOARD OF HEALTH
PUBLIC HEALTH FUNDING AND ACCOUNTABILITY AGREEMENT 2016 YEAR-END RESULTS
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ACS2017-OPH-IQS-0002
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That the Board of Health for the
City of Ottawa Health Unit:
1.
Receive
for information 2016 year-end results, as outlined in Document 1;
2.
Approve
that 2016 Performance Reports be sent to the Ministry of Health and Long-Term
Care, if requested by the Ministry, for the following indicators:
a. % of suspected rabies
exposures reported with investigation initiated within one day of public
health notification
b. % of salmonellosis cases
where one or more risk factor(s) other than "Unknown" was entered
into iPHIS
3.
Direct
Ottawa Public Health staff to submit the 2016 year-end results report and
supporting documents, as needed, to the Ministry of Health and Long-Term
Care.
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IN CAMERA ITEMS*
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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
performance appraisal of the Medical Officer of Health.
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NEXT MEETING
Regular Meeting
Monday, April 3, 2017 - 5:00 PM – Champlain Room
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.