Ottawa Board of Health

Agenda

Meeting #:

26

Date:

Monday, November 07, 2022 at 5:00 P.m. - 8:00 P.m.

Location:

Champlain Room, 110 Laurier Avenue West, and by electronic participation

Members:

• Chair: Councillor Keith Egli, 
• Vice-Chair: Tammy DeGiovanni, 
• Member Elyse Banham, 
• Member Jean Cloutier, 
• Member Eli El-Chantiry, 
• Member Glen Gower, 
• Member Theresa Kavanagh, 
• Member Lewis Leikin, 
• Member Shawn Menard, 
• 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 September 19, 2022.

6.

Communications 

Five 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 ACS2022-OPH-BOH-0010 – 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

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

7.3

Ottawa Public Health Submission to the Government of Canada on Cannabis Legalization and Regulation in Canada

File ACS2022-OPH-HPP-0003 – City-wide

• That the Board of Health for the City of Ottawa Health Unit approve the Medical Officer of Health’s submission to the Government of Canada’s consultation on the legalization and regulation of cannabis in Canada, as outlined in Document 1.

7.4

Ontario Public Health Standards - 2022 Activity Reports - Risk Management

File ACS2022-OPH-KPQ-0006 – City-wide

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

7.5

Ontario Ministry of Health Accountability and Reporting Requirements – Q2 2022 Standard Activity Report

File ACS2022-OPH-KPQ-0004 – City-wide

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

7.6

Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Three of 2022

File ACS2022-OPH-KPQ-0005 – City-wide

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

7.7

Protecting our Community’s Health: Ottawa Public Health 2019–2022 Strategy – End of Term Report

File ACS2022-OPH-MOH-0010 – 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

Monitoring Food Affordability in Ottawa: 2022 Nutritious Food Basket

File ACS2022-OPH-COP-0001 – City-wide

9.

In Camera Items*

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.

10.

Motion to Adopt Reports

11.

Motions Requiring Suspension of the Rules of Procedure

12.

Notices of Motions (For Consideration at Subsequent Meeting)

13.

Confirmation By-law

14.

Inquiries

15.

Adjournment

16.

Next Meeting

To be determined