ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

First Nations, Inuit, Métis Elders will offer opening prayers in recognition of the meeting location, National Aboriginal History Month (June) and National Indigenous Peoples Day (June 21).

ROLL CALL

REGRETS

Vice Chair Poirier has sent regrets

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

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of April 16, 2018

COMMUNICATIONS

Ten 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-0008

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-0005

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

3

RECONCILI-ACTION AT OTTAWA PUBLIC HEALTH: UPDATE

ACS2018-OPH-KPQ-0003

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

1.         Approve the Ottawa Public Health Reconcili-ACTION Plan, as discussed in this report and detailed in Document 1;

2.         Recognize the importance of consistent community and partner engagement and support the concept of reciprocity in work with First Nations, Inuit and Métis partners and community members; and

3.         Adopt a formal mechanism to ensure future Board members have opportunities to participate in Indigenous cultural safety training and other learning opportunities in support of the Reconcili-ACTION Plan.

4

MENTAL HEALTH IN OTTAWA REPORT 2018

ACS2018-OPH-HPP-0005

That the Board of Health for the City of Ottawa Health Unit receive, for information, the Status of Mental Health in Ottawa Report 2018 and the Promoting Mental Health in Ottawa Summary Report 2018, attached as Documents 1 and 2 respectively.

5

OTTAWA PUBLIC HEALTH’S VACCINATE OTTAWA TOGETHER PLAN

ACS2018-OPH-HPP-0006

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

1.         Receive, for information, an update on the 2015 multi-phase immunization strategy, as described in this report; and

2.         Approve OPH’s Vaccinate Ottawa Together plan to increase the uptake of publicly-funded vaccines in Ottawa, as outlined in this report. 

6

2018 OPERATING BUDGET Q1 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

ACS2018-OPH-PCS-0003

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

1.         Receive the 2018 Q1 operating budget status report for information;

2.         Approve the establishment of a new capital project for the retrofit of the Sexual Health Center at 179 Clarence St. and new capital spending authority of $672K, which will be 100% provincially funded; and

3.         Recommend that Ottawa City Council approve the establishment of 6 FTEs, which will be 100% provincially funded.

INFORMATION PREVIOUSLY DISTRIBUTED

A.

PROVINCIAL REGULATORY CHANGES AFFECTING PUBLIC HEALTH

ACS2018-OPH-MOH-0006-IPD

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