Ottawa Board of Health

Agenda

Meeting #:

24

Date:

Monday, June 20, 2022 at 5:00 P.m. - 7:00 P.m.

Location:

Electronic Participation

Members:

• Chair: Councillor Keith Egli, 
• Vice-Chair: Tammy DeGiovanni, 
• Member Elyse Banham, 
• Member Jean Cloutier, 
• Member Eli El-Chantiry, 
• Member Glen Gower, 
• Member Theresa Kavanagh, 
• Member Lewis Leikin, 
• Member Shawn Menard, 
• Member Suzanne Pinel, 
• and Member Peter Tilley

Diane Blais, Board Secretary
[phone], ext. 21544
[e-mail]

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1.

Notices and meeting information for meeting participants and the public

Please see the attached document for public notices and meeting information, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; processes and timelines for written and oral submissions; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

2.

Announcements / Ceremonial Activities

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

3.

Roll Call

4.

Regrets

5.

Declarations of Interest

6.

Confirmation of Minutes

• Confirmation of minutes of the meeting of 25 April 2022.

7.

Communications 

Four communication items have been received (held on file with the Board of Health Secretary).

8.

Motion to Introduce Reports

• BE IT RESOLVED THAT the Presentation by Dr. Paul Gully - Third Party Review of Ottawa Public Health's Pandemic Response - Preliminary Findings, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health 2021 Annual Report; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter One of 2022; and 2022 Operating and Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report, be received and considered.

8.1

Presentation by Dr. Paul Gully - Third Party Review of Ottawa Public Health's Pandemic Response - Preliminary Findings

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

8.2

Chair of the Board of Health Verbal Report

File ACS2022-OPH-BOH-0007 – City-wide

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

8.3

Medical Officer of Health Verbal Report

File ACS2022-OPH-MOH-0005 – City-wide

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

8.4

Ottawa Public Health 2021 Annual Report

File ACS2022-OPH-MOH-0006 – City-wide

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

  1. Receive Ottawa Public Health’s 2021 Annual Report; and
  2. Approve that it be forwarded to Ottawa City Council for information, in accordance with the City of Ottawa Act, 1999.

8.5

Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter One of 2022

File ACS2022-OPH-KPQ-0002 – City-wide

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

8.6

2022 Operating and Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report

File ACS2022-OPH-PCS-0004 – City-wide

• That the Board of Health for the City of Ottawa Health Unit receive the 2022 Q1 operating and capital budget status report for information.

9.

Information Previously Distributed

9.1

Ottawa Public Health’s Participation in the City’s Anti-Racism Strategy

File ACS2022-OPH-EDI-0001 – City-wide

10.

In Camera Items*

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.

11.

Motion to Adopt Reports

• BE IT RESOLVED THAT the Presentation by Dr. Paul Gully - Third Party Review of Ottawa Public Health's Pandemic Response - Preliminary Findings, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health 2021 Annual Report; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter One of 2022; and 2022 Operating and Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report, be received and adopted.

12.

Motions Requiring Suspension of the Rules of Procedure

13.

Notices of Motions (For Consideration at Subsequent Meeting)

14.

Confirmation By-law

• BE IT RESOLVED THAT Confirmation By-law no. 2022-4, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of June 20, 2021, be read and passed.

15.

Inquiries

16.

Adjournment

17.

Next Meeting

Monday, September 19, 2022 - 5:00 PM