Ottawa
Board of Health
AGENDA 8
Monday, December 9, 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
Diane.Blais@Ottawa.ca
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.
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ANNOUNCEMENTS/CEREMONIAL ACTIVITIES
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·
Recognition
of Ottawa Public Health Employees - Web Marketing Association’s 2019 WebAward
for Outstanding Achievement in Web Development for Health Care Standard of
Excellence
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COMMUNICATIONS
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Seventeen communication items have
been received (held on file with the Board of Health Secretary).
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3
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2020 DRAFT OPERATING
BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2019-OPH-PCS-0007
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That, at its meeting of December 9,
2019, the Board of Health for the City of Ottawa Health Unit:
1. Approve the
2020 Draft Operating Budget for the Ottawa Board of Health;
2. Upon the Board
of Health’s approval of the 2020 Draft Operating Budget for the Ottawa Board
of Health, direct staff to forward the report to Ottawa City Council, for
consideration on December 11, 2019 as part of the City Council’s approval of
the City of Ottawa 2020 Draft Operating and Capital budget; and
3. Upon approval
of the 2020 Draft Operating Budget for the Ottawa Board of Health by the
Board of Health and Ottawa City Council, direct the Medical Officer of Health
(or delegate), on behalf of the Board of Health, to forward the 2020 Annual
Service Plan and Budget Submission, to the Ontario Ministry of Health (OMOH)
for consideration based on the approved 2020 Operating Budget for the Ottawa
Board of Health.
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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 appointment of
an Associate Medical Officer of Health.
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NEXT MEETING
Regular Meeting
Monday, February 10, 2020 – 5:00 PM
– Champlain Room
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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.
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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.