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 19
Monday, November 1, 2021, 5:00 PM
This Meeting will be held through electronic participation in accordance with Section 238 of the Municipal Act, 2001 as amended by the COVID-19 Economic Recovery Act, 2020
Persons wishing to provide comments on any of the items contained herein should refer to the process detailed and attached to this agenda as Annex A.
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.

 

ROLL CALL

 

REGRETS

 

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

 

CONFIRMATION OF MINUTES

 

Confirmation of minutes of the meeting of September 20, 2021.

 

 

COMMUNICATIONS

Four 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

 

 

ACS2021-OPH-BOH-0009

 

 

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

 

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2021-OPH-MOH-0006

 

 

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

 

3

2022 DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH

 

 

ACS2021-OPH-PCS-0007

 

 

Report to be distributed at the meeting

That, at its meeting of November 1, 2021, the Board of Health for the City of Ottawa Health Unit:

1.        Receive and table the 2022 Draft Operating Budget for the Ottawa Board of Health; and

2.        Direct staff to forward the 2022 Draft Operating Budget for the Ottawa Board of Health to Ottawa City Council on November 3, 2021, as part of the City Council’s tabling of the City of Ottawa 2022 Draft Operating and Capital budget.

 

4

ONTARIO PUBLIC HEALTH STANDARDS - 2021 ACTIVITY REPORTS - RISK MANAGEMENT

 

 

ACS2021-OPH-KPQ-0008

 

 

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

 

5

OTTAWA PUBLIC HEALTH’S STRATEGIC PLAN FOR 2019-2022 – UPDATE FROM QUARTER THREE OF 2021

 

 

ACS2021-OPH-KPQ-0006

 

 

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

 

6

OTTAWA PUBLIC HEALTH’S STRATEGIC PLAN FOR 2019-2022 – 2022 ANNUAL REFRESH

 

 

ACS2021-OPH-KPQ-0007

 

 

That the Board of Health for the City of Ottawa Health Unit approve the re-alignment of Ottawa Public Health’s strategic work, as described in this report and outlined in Document 1, attached.

 

7

2022 OTTAWA BOARD OF HEALTH MEETING SCHEDULE

 

 

ACS2021-OPH-BOH-0010

 

 

That the Board of Health for the City of Ottawa Health Unit approve the 2022 meeting schedule, as outlined in this report.

 

INFORMATION PREVIOUSLY DISTRIBUTED

 

A.

OTTAWA PUBLIC HEALTH COLLABORATION WITH PLANNING, INFRASTRUCTURE AND ECONOMIC DEVELOPMENT ON THE NEW OFFICIAL PLAN

 

ACS2021-OPH-MOH-0007-IPD

 

MOTION TO ADOPT REPORTS

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

CONFIRMATION BY-LAW

 

INQUIRIES

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, November 29, 2021 - 5:00 PM -

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.


Annex A – Remote Participation Details

Members of the Board of Health and Required Staff

Prior to the meeting, the Board Secretary will provide details on how to join the virtual meeting.

Other City Staff, Media and General Public

Staff not participating in the meeting, the media and the general public may view the meeting via the Ottawa Public Health YouTube channel: 

https://www.youtube.com/c/ottawahealthsante/live

Public Submissions

Members of the public may provide submissions for this meeting, as follows:

Written comments (encouraged): Members of the public may submit written comments by email to the Board Secretary (email address below). Both written and oral comments are given equal consideration by the Board.

The deadline for written comments is 12:00 PM on Monday, November 1.

Written submissions received by the above deadline will be shared with Members of the Board of Health in advance of the meeting.

Oral comments: Members of the public may register to speak on agenda items during the virtual meeting by calling or emailing the Board Secretary. They must include their name, telephone number and email address as well as identify the Agenda item on which they wish to speak. Registration is required so that the Board Secretary may provide details on how to join the virtual meeting.

The deadline to register to speak is 9:00 AM on Monday, November 1.

** For those making oral submissions, simultaneous interpretation
in both official languages and/or sign language interpretation are available
for any specific agenda item by request to the Board of Health Secretary
at least 24 hours in advance of the meeting. **

Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca