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 1
* SPECIAL MEETING *
Monday, December 17, 2018, 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
[email protected]

Board Members:
J. Cloutier, K. Egli, E. El-Chantiry, G. Gower, A. Kapur, T. Kavanagh, L. Leikin, S. Menard, S. Pinel, J. Poirier, 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.

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

Declarations of Office - Council Members

 

ROLL CALL

 

REGRETS

 

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

 

COMMUNICATIONS

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

 

MOTION TO INTRODUCE REPORTS

 

 

1

ELECTION OF AN INTERIM CHAIR AND INTERIM VICE-CHAIR

 

 

ACS2018-OPH-BOH-0012

 

 

That the Board of Health for the City of Ottawa Health Unit elect an Interim Chair and an Interim Vice-Chair, to be confirmed at the first meeting of 2019 as required by the Health Protection and Promotion Act.

 

2

STATE OF OTTAWA’S HEALTH 2018: AN UPDATE

 

 

ACS2018-OPH-KPQ-0006

 

 

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

 

3

ACCREDITATION 2020

 

 

ACS2018-OPH-KPQ-0005

 

 

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

 

MOTION TO ADOPT REPORTS

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, February 4, 2019 - 5:00 PM - Champlain Room

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.

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