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

* SPECIAL MEETING *
Ottawa Board of Health
AGENDA 10
Monday, April 20, 2020, 5:00 PM

By Electronic Participation

Contact for the Ottawa Board of Health:
Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca

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

This meeting will be held through electronic participation in accordance with the Municipal Act, 2001, as amended by Bill 187, the Municipal Emergency Act, 2020, and an Order in Council of March 28, 2020, which amended the Emergency Management and Civil Protection Act and prohibits organized public events of more than five people.

Accessible formats and communication supports are available, upon request.


 

 

ROLL CALL

 

REGRETS

 

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

 

 

CONFIRMATION OF MINUTES

Confirmation of minutes of the meeting of February 10, 2020.

 

 

COMMUNICATIONS

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

 

MOTION TO INTRODUCE REPORTS

 

1

MOTION TO AMEND THE PROCEDURE BY-LAW 2011-1 TO PERMIT REMOTE PARTICIPATION IN ACCORDANCE WITH BILL 187, MUNICIPAL EMERGENCY ACT, 2020 AND RELATED PROCEDURAL MATTERS REQUIRED AS A RESULT OF THE NOVEL CORONAVIRUS (COVID-19) PANDEMIC

 

2

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2020-OPH-BOH-0003

 

 

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

 

3

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2020-OPH-MOH-0003

 

 

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

 

4

OTTAWA PUBLIC HEALTH SUBMISSION TO THE GOVERNMENT OF ONTARIO ON THE POTENTIAL FOR CANNABIS CONSUMPTION ESTABLISHMENTS AND/OR CANNABIS SPECIAL OCCASION PERMITS

 

 

ACS2020-OPH-HPP-0006

 

 

That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submission to the Government of Ontario’s consultation on the potential for cannabis consumption establishments and/or cannabis special occasion permits, as outlined in Document 1, and approve the recommendations contained therein.

 

5

OTTAWA PUBLIC HEALTH SUBMISSION TO THE ONTARIO MINISTRY OF HEALTH ON PROPOSED VAPING REGULATIONS

 

 

ACS2020-OPH-HPP-0005

 

 

That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submission to the Ontario Ministry of Health on proposed vaping regulations, as outlined in Document 1, and approve the recommendations contained therein.

 

6

OTTAWA PUBLIC HEALTH’S STRATEGIC PLAN FOR 2019-2022 – UPDATE FROM QUARTER FOUR OF 2019

 

 

ACS2020-OPH-KPQ-0003

 

 

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

 

7

ONTARIO MINISTRY OF HEALTH ACCOUNTABILITY AND REPORTING REQUIREMENTS - Q4 2019 STANDARD ACTIVITY REPORT

 

 

ACS2020-OPH-KPQ-0002

 

 

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

 

8

2019 OPERATING BUDGET YEAR-END RESULTS – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

 

ACS2020-OPH-PCS-0001

 

 

That the Board of Health for the City of Ottawa Health Unit receive the 2019 operating budget year-end results for information.

 

9

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JULY 1 TO DECEMBER 31, 2019

 

 

ACS2020-OPH-PCS-0002

 

 

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

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, June 15, 2020 - 5:00 PM

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 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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