Ottawa
Board of Health
AGENDA 20
Monday, December 11, 2017, 5:00 PM
Champlain Room, 110 Laurier Avenue West
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: S. Qadri
Vice-Chair: J. Poirier
Members: D. Chernushenko, M. Fleury, A. Kapur, L. Leikin, C. McKenney, S.
Pinel, M. Qaqish, M. Taylor, 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 contribution to the World Economic Forum report entitled “Migration and
Its Impact on Cities”
·
Recognition
of Centre for Addiction and Mental Health (CAMH) Difference Maker Award
·
Recognition
of Ottawa Public Health’s Nomination for the 2017 Ottawa/Rideau River Spring
Floods Response and Recovery
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REGRETS
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Member Leikin has sent regrets.
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COMMUNICATIONS
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Nineteen communication items have
been received (held on file with the Board of Health Secretary).
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3.
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2018 DRAFT OPERATING
BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2017-OPH-PCS-0004
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That, at its meeting of December 11,
2017, the Board of Health for the City of Ottawa Health Unit:
1.
Approve
the 2018 Draft Operating Budget for the Ottawa Board of Health;
2.
Upon
the Board of Health’s approval of the 2018 Draft Operating Budget for the
Ottawa Board of Health, direct staff to forward the report to Ottawa City
Council, for consideration on December 13, 2017 as part of the City Council’s
approval of the City of Ottawa 2017 Draft Operating and Capital budget; and
3.
Upon
approval of the 2018 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 2018
Annual Service Plan and Budget Submission based on the approved 2018
Operating Budget for the Ottawa Board of Health to the Ministry of Health and
Long-Term Care (MOHLTC) for consideration.
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4.
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UPDATE ON DENTAL HEALTH
SERVICES IN OTTAWA
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ACS2017-OPH-HPP-0005
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That the Board of Health for the
City of Ottawa Health Unit:
1.
Receive,
for information, an update on dental health services in Ottawa; and
2.
Approve
that Ottawa Public Health work in partnership with the Champlain Local Health
Integration Network on a solution to increase emergency pediatric dental care
capacity in Ottawa
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NEXT MEETING
Regular Meeting
Monday, February 5, 2018 - 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.