Ottawa Board of Health

Agenda

Meeting #:

3

Date:

Monday, February 27, 2023 at 5:00 P.m. - 8:00 P.m.

Location:

Electronic Participation

Members:

• Chair Catherine Kitts, 
• Vice-Chair: Tammy DeGiovanni, 
• Member Elyse Banham, 
• Member Marty Carr, 
• Member Laura Dudas, 
• Member Glen Gower, 
• Member Theresa Kavanagh, 
• Member Rawlson King, 
• Member Lewis Leikin, 
• 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.

Roll Call

3.

Regrets

4.

Declarations of Interest

5.

Confirmation of Minutes

• Confirmation of minutes of the meeting of January 30, 2023.

6.

Communications 

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

7.

Motion to Introduce Reports

7.1

Chair of the Board of Health Verbal Report

File ACS2023-OPH-BOH-0004 – City-wide

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

7.2

Medical Officer of Health Verbal Report

File ACS2023-OPH-MOH-0002 – City-wide

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

7.3

2023 Draft Operating Budget for the Ottawa Board of Health

File ACS2023-OPH-PCS-0001 – City-wide

• That, at its meeting of February 27, 2023, the Board of Health for the City of Ottawa Health Unit:

  1. Approve the 2023 Draft Operating Budget for the Ottawa Board of Health;
  2. Upon the Board of Health’s approval of the 2023 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on March 1, 2023, as part of the City Council’s approval of the City of Ottawa 2023 Draft Operating and Capital budget; and
  3. Upon approval of the 2023 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 2023 Annual Service Plan and Budget Submission, to the Ontario Ministry of Health (MOH) for consideration based on the approved 2023 Operating Budget for the Ottawa Board of Health.

7.4

2021 Annual Report and Attestation to the Ministry of Health

File ACS2023-OPH-PCS-0002 – City-wide

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

8.

Information Previously Distributed

8.1

Update on Audit of the Governance of the City’s Pandemic Response

File ACS2023-OPH-HPS-0001 – City-wide

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, April 17, 2023 - 5:00 PM