Board of Health - November 09, 2015

Ottawa Board of Health AGENDA 6 November 9 2015

Ottawa Board of Health Corporate Seal Image
CONSEIL DE SANTÉ D’OTTAWA

Ottawa Board of Health
AGENDA 6
Monday, November 9, 2015, 5:00 PM
Champlain Room, 110 Laurier Avenue West
Contact for the Ottawa Board of Health:
Gillian Connelly, Board of Health Secretary
613-580-2424 ext. 21544
[email protected]

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.

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

Recognition of the Children's Hospital of Eastern Ontario and the Wabano Centre for Aboriginal Health for improving oral health of children and the Aboriginal community in Ottawa

ROLL CALL

REGRETS

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

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of October 19, 2015

COMMUNICATIONS

One communication item has been received (Held on file with the Board of Health Secretary).

MOTION TO INTRODUCE REPORTS

1.	CHAIR OF THE BOARD OF HEALTH VERBAL REPORT
	ACS2015-OPH-BOH-0005
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

2.	MEDICAL OFFICER OF HEALTH VERBAL REPORT
	ACS2015-OPH-MOH-0006
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

3.	2016 DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH
	ACS2015-OPH-IQS-0012
	*To be tabled at its meeting on November 9, 2015*

4.	UPDATE ON DENTAL HEALTH SERVICES IN OTTAWA
	ACS2015-OPH-CP-0001
	That the Board of Health for the City of Ottawa Health Unit receive this report for information.

ENHANCED STRATEGY TO ADDRESS SEXUALLY TRANSMITTED AND BLOOD-BORNE INFECTIONS IN OTTAWA

ACS2015-OPH-CP-0002

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

1. Approve Ottawa Public Health’s Enhanced Strategy to Address Sexually Transmitted and Blood-Borne Infections (STBBIs) in Ottawa, as outlined in this report;

2. Direct staff to report back in 2017 on the progress of the Enhanced Strategy to Address STBBIs in Ottawa.

6.	2016 BOARD OF HEALTH MEETING SCHEDULE
	ACS2015-OPH-SSB-0012
	That the Board of Health for the City of Ottawa Health Unit approve the 2016 meeting schedule, as outlined in this report.

IN CAMERA ITEMS*

MOTION TO ADOPT REPORTS

MOTIONS OF WHICH NOTICE HAS BEEN GIVEN PREVIOUSLY

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

INFORMATION PREVIOUSLY DISTRIBUTED
1.	MEMO: RELEASE OF THE INFANT FEEDING IN OTTAWA 2012 TO 2014 REPORT
	ACS2015-OPH-HPDP-0004-IPD

CONFIRMATION BY-LAW

INQUIRIES AND ANSWERS

ADJOURNMENT

NEXT MEETING

Special Meeting

Monday, December 7, 2015 – 9:30 AM – 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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