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 26
Monday, November 19, 2018, 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
[email protected]

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.

 

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

 

ROLL CALL

 

REGRETS

Vice-Chair Poirier,  Members Fleury and McKenney have sent regrets.

 

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

 

CONFIRMATION OF MINUTES

 

Confirmation of the Minutes of the meeting of September 17, 2018.

 

COMMUNICATIONS

Fifteen 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

 

 

ACS2018-OPH-BOH-0010

 

 

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

 

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2018-OPH-MOH-0009

 

 

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

 

3

BUILDING A HEALTHIER OTTAWA: OTTAWA PUBLIC HEALTH STRATEGIC PLAN 2015 – 2018 – FINAL REPORT

 

 

ACS2018-OPH-MOH-0010

 

 

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

 

4

MEDICAL OFFICER OF HEALTH SUBMISSIONS TO THE PROVINCE ON THE SMOKE FREE ONTARIO ACT, 2017 AND CANNABIS ACT, 2017

 

 

ACS2018-OPH-HPP-0009

 

 

That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submissions to the Province of Ontario with respect to the Smoke-Free Ontario Act, 2017 and the Cannabis Act, 2017, as outlined in Documents 1 and 2 respectively, and approve the recommendations contained therein.

 

5

2019 OTTAWA BOARD OF HEALTH MEETING SCHEDULE

 

 

ACS2018-OPH-BOH-0011

 

 

That the Board of Health for the City of Ottawa Health Unit approve the 2019 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)

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

To be confirmed

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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