Ottawa
Board of Health
AGENDA 22
Monday, April 16, 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:
Chair: S. Qadri
Vice-Chair: J. Poirier
Members: D. Chernushenko, M. Fleury, A. Kapur, L. Leikin, C. McKenney, S.
Pinel, M. Qaqish, M. Taylor, 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.
REGRETS
|
|
Member Leikin has sent regrets.
|
|
|
COMMUNICATIONS
|
|
Thirteen communication items have
been received (held on file with Board of Health Secretary)
|
|
|
3
|
OTTAWA PUBLIC HEALTH’S
2017 ANNUAL REPORT
|
|
|
ACS2018-OPH-MOH-0004
|
|
|
That the Board of Health for the
City of Ottawa Health Unit:
1. Receive Ottawa
Public Health’s 2017 Annual Report; and
2. Approve that
it be forwarded to Ottawa City Council for information, in accordance with
the City of Ottawa Act, 1999.
|
4
|
A PUBLIC HEALTH APPROACH
TO REDUCING HARMS FROM GAMBLING IN OTTAWA
|
|
|
ACS-2018-OPH-HPP-0004
|
|
|
That the Board of Health for the
City of Ottawa Health Unit:
1. Approve Ottawa
Public Health’s collaborative four-point plan to reduce harms from gambling
in Ottawa, conditional upon receiving funding outside of the current
revenue-sharing agreement, as described in this report;
2. Authorize the
Board of Health Chair to make a funding application to the Ontario Minister
of Health and Long-Term Care to fund the proposed four-point plan; and
3. Direct that
this report be forwarded to Council for information.
|
11
|
ELECTION-RELATED
RESOURCES POLICY
|
|
|
ACS2018-OPH-BOH-0006
|
|
|
That the Board of Health for the
City of Ottawa Health Unit adopt the City of Ottawa’s Election-Related
Resources Policy, as described in this report
|
NEXT MEETING
Regular Meeting
Monday, June 18, 2018 - 5:00 PM – 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.