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
Diane.Blais@Ottawa.ca
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.
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COMMUNICATIONS
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Seven communication items have been received
(held on file with the Board of Health Secretary).
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1
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ELECTION OF AN INTERIM
CHAIR AND INTERIM VICE-CHAIR
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ACS2018-OPH-BOH-0012
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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.
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3
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ACCREDITATION 2020
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ACS2018-OPH-KPQ-0005
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That the Board of Health for the
City of Ottawa Health Unit receive this report for information.
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NEXT MEETING
Regular Meeting
Monday, February 4, 2019 - 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.