Board of Health - April 15, 2019

INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

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CONSEIL DE SANTÉ D’OTTAWA

Ottawa Board of Health
AGENDA 4
Monday, April 15, 2019, 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:
Chair: K. Egli
Vice-Chair: T. DeGiovanni
Members: E. Banham, J. Cloutier, E. El-Chantiry, G. Gower, T. Kavanagh, L. Leikin, S. Menard, S. Pinel, 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

ROLL CALL

REGRETS

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

CONFIRMATION OF MINUTES

Confirmation of minutes of the meeting of March 4, 2019.

COMMUNICATIONS

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

MOTION TO INTRODUCE REPORTS

1	CHAIR OF THE BOARD OF HEALTH VERBAL REPORT
	ACS2019-OPH-BOH-0004
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

2	MEDICAL OFFICER OF HEALTH VERBAL REPORT
	ACS2019-OPH-MOH-0004
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

OTTAWA PUBLIC HEALTH’S 2018 ANNUAL REPORT

ACS2019-OPH-BOH-0006

That the Board of Health for the City of Ottawa Health Unit:

1. Receive Ottawa Public Health’s 2018 Annual Report; and

2. Approve that it be forwarded to Ottawa City Council for information in accordance with the City of Ottawa Act, 1999.

DENTAL HEALTH SERVICES FOR LOW-INCOME SENIORS

ACS2019-OPH-HPP-0005

That the Board of Health for the City of Ottawa Health Unit:

1. Receive, for information, a report on dental health services in Ottawa for low-income seniors; and

2. Direct staff to request funding to support dental health services for low-income seniors if funding opportunities become available.

5	ONTARIO PUBLIC HEALTH STANDARDS – ACCOUNTABILITY AND PERFORMANCE REPORTING REQUIREMENT
	ACS2019-OPH-KPQ-0001
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

6	OTTAWA PUBLIC HEALTH EMERGENCY PREPAREDNESS AND RESPONSE
	ACS2019-OPH-HPS-0001
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

7	2018 OPERATING AND CAPITAL BUDGET YEAR-END RESULTS – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT
	ACS2019-OPH-PCS-0002
	That the Board of Health for the City of Ottawa Health Unit receive the 2018 operating budget year-end results for information.

8	DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JULY 1 TO DECEMBER 31, 2018
	ACS2019-OPH-PCS-0003
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

9	ATTENDANCE AT THE ASSOCIATION OF LOCAL PUBLIC HEALTH AGENCIES’ (ALPHA) 2019 ANNUAL GENERAL MEETING AND CONFERENCE
	ACS2019-OPH-BOH-0005
	That the Board of Health for the City of Ottawa Health Unit approve the attendance of Chair Egli and Members Cloutier and Pinel at the Association of Local Public Health Agencies’ (alPHa) 2019 Annual General Meeting and Conference, to be held from June 9 to 11, 2019 in Kingston.

MOTION TO ADOPT REPORTS

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

CONFIRMATION BY-LAW

INQUIRIES

ADJOURNMENT

NEXT MEETING

Regular Meeting

Monday, June 17, 2019 – 5:00 p.m. - 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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