Ottawa Board of HealthAgendaMeeting #:5Date:Monday, June 19, 2023 at 5:00 P.m. - 6:00 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Chair Catherine Kitts, Vice-Chair Tammy DeGiovanni, Member Elyse Banham, Member Brent Bauer, Member Danielle Brown-Shreves, Member Marty Carr, Member Sabrina Chung, Member Laura Dudas, Member Glen Gower, Member Theresa Kavanagh, and Member Rawlson King Diane Blais, Board Secretary(613) 580-2424, ext. 21544Diane.Blais@ottawa.ca1.Notices and meeting information for meeting participants and the public 1.Public Notices_en.pdf2.Avis publics_fr.pdfPlease 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 3.Roll Call 4.Regrets 5.Declarations of Interest 6.Confirmation of Minutes 1.eMinutes 4 - English.pdf2.eMinutes 4 - French.pdfConfirmation of minutes of the meeting of April 17, 2023.7.Communications 1.Communications List EN.pdf2.Communications List FR.pdfEight communication items have been received (held on file with the Board of Health Secretary).8.Motion to Introduce Reports 8.1Chair of the Board of Health Verbal Report File ACS2023-OPH-BOH-0008 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.8.2Medical Officer of Health Verbal Report That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.8.3State of Ottawa’s Health 2023: An Update 1.03 - BOH rpt - State of Ottawa Health 2023.pdf2.03a - State of Ottawa Health 2023 rpt_EN.pdf3.03a - State of Ottawa Health 2023 rpt_FR.pdfFile ACS2023-OPH-KPQ-0003 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this report for information.8.4Ottawa Public Health’s Strategic Plan for 2023-2027 1.04 - BOH Rpt - OPH Strategic Plan 2023-2027_EN.pdf2.04 - BOH Rpt - OPH Strategic Plan 2023-2027_FR.pdf3.04a - OPH Strategic Plan 2023-2027 EN.pdf4.04a - OPH Strategic Plan 2023-2027 FR.pdfFile ACS2023-OPH-KPQ-0004 – City-wideThat the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s Strategic Plan for 2023-2027, as outlined in Document 1.8.5Ottawa Public Health Submission to Health Canada on Potential Amendments to Cannabis Regulations 1.05 - Rpt - OPH Submission on Cannabis regulations.pdf2.05a - OPH Submission - Cannabis Consult.pdfFile ACS2023-OPH-HPP-0002 – City-wideThat the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s submission to Health Canada’s consultation on proposed amendments to Cannabis regulations, as outlined in Document 1.8.62023 Operating and Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report 1.06 - Q1 2023 Budget Status rpt.pdf2.06a - Docs - Q1 2023 Budget Status.pdfFile ACS2023-OPH-PCS-0005 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive the 2023 Q1 operating and capital budget status report for information.9.Motion to Adopt Reports 10.Motions Requiring Suspension of the Rules of Procedure 11.Notices of Motions (For Consideration at Subsequent Meeting) 12.Confirmation By-law 13.Inquiries 14.Adjournment 15.Next Meeting Monday, September 18, 2023 - 5:00 PMNo Item Selected This item has no attachments1.Public Notices_en.pdf2.Avis publics_fr.pdf1.eMinutes 4 - English.pdf2.eMinutes 4 - French.pdf1.Communications List EN.pdf2.Communications List FR.pdf1.03 - BOH rpt - State of Ottawa Health 2023.pdf2.03a - State of Ottawa Health 2023 rpt_EN.pdf3.03a - State of Ottawa Health 2023 rpt_FR.pdf1.04 - BOH Rpt - OPH Strategic Plan 2023-2027_EN.pdf2.04 - BOH Rpt - OPH Strategic Plan 2023-2027_FR.pdf3.04a - OPH Strategic Plan 2023-2027 EN.pdf4.04a - OPH Strategic Plan 2023-2027 FR.pdf1.05 - Rpt - OPH Submission on Cannabis regulations.pdf2.05a - OPH Submission - Cannabis Consult.pdf1.06 - Q1 2023 Budget Status rpt.pdf2.06a - Docs - Q1 2023 Budget Status.pdf