Ottawa Board of Health Meeting Minutes April 18, 2016



Ottawa Board of Health
MINUTES 9
Monday, April 18, 2016, 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

The Ottawa Board of Health met in the Champlain Room, 110 Laurier Avenue West, Ottawa, on Monday, April 18, 2016 beginning at 5:00 PM.

The Chair, Shad Qadri, presided over the meeting.


 

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

The Board of Health recognized community partners for their support of the “World Record Pee Challenge”, the attempt to break the record for the most tests for sexually-transmitted infections completed within 24 hours in Ottawa.  Certificates were presented to representatives from the University of Ottawa’s Health Services, Carleton University's Health and Counselling Services, Algonquin College Health Services, la Cité Collégiale’s Medical Clinic and Public Health Ontario’s Regional Lab.

 

ROLL CALL

Members Kapur and Leikin were absent from the meeting.

 

REGRETS

Members Kapur and Leikin sent their regrets.

 

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

No declarations of pecuniary interest were filed.

 

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of February 8, 2016

CONFIRMED

 

COMMUNICATIONS

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

 

MOTION TO INTRODUCE REPORTS

 

Motion 09/01

Moved by Member Taylor

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report; the Medical Officer of Health Verbal Report; the Ottawa Public Health’s 2015 Annual Report; the Let’s Clear the Air 2.0: 2016 Action Plan; the Ottawa Board of Health Public Health Funding and Accountability Agreement 2015 Year-End Results report; the 2015 Operating Budget Year-End Results – Board of Health for the City of Ottawa Health Unit Status Report; the 2016 Operating Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report; the Delegation of Authority – Contracts Awarded for the Period of July 1 to December 31, 2015; and the Attendance at the Association of Local Public Health Agencies’ (alPHa) 2016 Annual General Meeting and Conference report be received and considered; and

BE IT FURTHER RESOLVED THAT the Rules of Procedure be suspended to consider the following additional items due to the timelines associated with same:

·         Motion regarding the appointment of a Board Secretary to ensure continued administrative support and secretariat services of the Board of Health; and

·         Report from the Medical Officer of Health titled Appointment of an Associate Medical Officer of Health – In Camera – Personal Matters about an Identifiable Individual. Reporting Out Date: Upon Council Approval, due to timelines associated with this item

 

CARRIED

 

Motion 09/02

Moved by Member Taylor

WHEREAS, pursuant to Section 2 of the procedure by-law (being by-law no. 2011-1, as amended), the Board is required to appoint a Secretary of the Board of Health, with specific responsibilities under its Procedural By-law; and

WHEREAS Ms. Gillian Connelly, Secretary of the Board of Health, has accepted a temporary assignment with Ottawa Public Health’s Health Promotion and Disease Prevention Branch effective April 1; and

WHEREAS Ms. Diane Blais is available to fulfill the role of Board Secretary for the Board of Health of the City of Ottawa health unit; 

THEREFORE BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit replace Ms. Gillian Connelly by appointing Ms. Diane Blais as the Secretary of the Ottawa Board of Health and authorize Ms. Diane Blais to delegate any of her powers, duties and/or functions as Ottawa Board of Health Secretary to staff as necessary.

 

CARRIED

 

Following a ‘Consent Agenda’ process, the Board considered the held Items in the following order: Items 1, 2, 3, 4, and 5.

1.

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

ACS2016-OPH-BOH-0002

 

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

 

Chair Qadri provided the Board with an update on recent events. The attached memo includes the Chair of the Board of Health Verbal Update.

Following the discussion, the report recommendation was put to the Board.

 

RECEIVED

 

2.

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

ACS2016-OPH-MOH-0003

 

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

 

Dr. Isra Levy, Medical Officer of Health, provided the Board with an update on recent events and took questions from Board Members. This discussion lasted approximately 50 minutes. The attached memo includes the Medical Officer of Health Verbal Update.

Following the discussion, the report recommendation was put to the Board.

 

RECEIVED, with the following motions

 

Motion 09/03

Moved by Member Fleury

WHEREAS on March 14, 2016, the Sandy Hill Community Health Centre announced its intention to consult the public about adding a supervised injection site (SIS) to its building at Rideau and Nelson streets; and

WHEREAS local consultations into the proposed Sandy Hill Community Health Centre site are ongoing throughout the month of April 2016; and

WHEREAS on April 7, 2016, Ottawa’s Medical Officer of Health issued a public statement on this topic in which he:

·         Acknowledged the evolving conversation in the community;

·         Talked about the four pillars that form Ottawa Public Health’s approach to serving the needs of people living with additions, being prevention, harm reduction, treatment and enforcement;

·         Referenced some of the programs and services already in place within our community in support of the above-referenced four-pillar approach; and

·         Expressed a desire to be part of the conversation on with respect to supervised consumption services in Ottawa in order to ensure that any SIS in Ottawa will use the right model for those accessing the services; and

WHERAS, as a result of the conversations taking place within the community with respect to SIS’s, questions have arisen about the various treatment options available in Ottawa for those affected by drug addictions; and

WHEREAS Ottawa Public Health’s role is more focused on prevention and harm reduction, therefore the department does not currently have comprehensive and up-to-date information with respect to the various treatment programs, intake/referral processes and outcomes;

THEREFORE BE IT RESOLVED that the Medical Officer of Health report back to the Board of Health for the City of Ottawa Health Unit at its meeting of June 20, 2016 with a comprehensive overview of:

·         The statistical data associated with drug misuse in Ottawa (number of injection drug users, including demographics for same; number of drug overdoses in Ottawa; number of deaths due to drug overdoses in Ottawa; rate of infection of blood-borne diseases due to sharing drug equipment, etc.); and

·         Detailed information with respect to prevention, harm reduction and treatment programs available, including current wait times and the number of beds available in Ottawa.

 

CARRIED

 

Member McKenney then introduced the following motion.

WHEREAS on March 14, 2016, the Sandy Hill Community Health Centre announced its intention to consult the public about adding a supervised injection site (SIS) to its building at Rideau and Nelson streets; and

WHEREAS local consultations into the proposed Sandy Hill Community Health Centre site are ongoing throughout the month of April 2016; and

WHEREAS the Sandy Hill Community Health Centre consultations appear to be focused on one specific site and service model;

THEREFORE BE IT RESOLVED that the Medical Officer of Health report back to the Board of Health for the City of Ottawa Health Unit at its meeting of June 20, 2016 with:

·         Information about the various SIS models in existence in other jurisdictions, including success rates; and

·         A comprehensive public consultation plan to engage the broader community with respect to SIS models and potential locations.

 

Member Qaqish proposed an amendment to include information on costs, which Member McKenney accepted as friendly.

 

MOTION 09/04

Moved by Member McKenney

WHEREAS on March 14, 2016, the Sandy Hill Community Health Centre announced its intention to consult the public about adding a supervised injection site (SIS) to its building at Rideau and Nelson streets; and

WHEREAS local consultations into the proposed Sandy Hill Community Health Centre site are ongoing throughout the month of April 2016; and

WHEREAS the Sandy Hill Community Health Centre consultations appear to be focused on one specific site and service model;

THEREFORE BE IT RESOLVED that the Medical Officer of Health report back to the Board of Health for the City of Ottawa Health Unit at its meeting of June 20, 2016 with:

·         Information about the various SIS models in existence in other jurisdictions, including estimated implementation costs and success rates; and

·         A comprehensive public consultation plan to engage the broader community with respect to SIS models and potential locations.

 

CARRIED

 

3.

OTTAWA PUBLIC HEALTH’S 2015 ANNUAL REPORT

 

ACS2016-OPH-SSB-0004

 

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

1.    Receive Ottawa Public Health’s 2015 Annual Report; and

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

 

Ms. Esther Moghadam, Deputy Director and Chief Nursing Officer, Health Promotion and System Support Branch, introduced Ottawa Public Health’s 2015 Annual Report video. This video lasted approximately 9 minutes.

Following the discussion, the report recommendations were put to the Board.

 

CARRIED

 

4.

LET'S CLEAR THE AIR 2.0: 2016 ACTION PLAN

 

ACS2016-OPH-HPDP-0003

 

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

1.    Approve Ottawa Public Health’s Let’s Clear the Air 2.0: 2016 Action Plan, as detailed in this report;

2.    Approve that the Chair of the Board of Health write a letter to the Ontario Minister of Health and Long-Term Care recommending that:

a.    The regulatory changes proposed in Ontario’s March 10, 2016 Consultation Paper titled “Strengthening Ontario’s Smoking and Vaping Laws” be put in force, as outlined in this report; and

b.    The Smoke-Free Ontario Act be further amended to include the smoking of all combustible products such that all non-tobacco substances, including shisha (water-pipe) product, be prohibited in public places and workplaces; and

c.    The Electronic Cigarettes Act be further strengthened by prohibiting the sale of flavoured e-cigarettes and e-liquid and by restricting promotional activities advertising e-cigarettes and tobacco products, as outlined in this report.

3.    Approve that the Chair of the Board of Health write a letter to the federal Minister of Health recommending that:

a.    The proposed recommendations in the House of Commons’ Standing Committee on Health’s report “Vaping: Towards a Regulatory Framework for E-Cigarettes” be implemented, as outlined in this report; and

b.    The Tobacco Act be amended to explicitly mention shisha (water-pipe) tobacco product such that regulations around health warnings, labelling, packaging and flavours applies to shisha (water-pipe) tobacco product and apply these regulations to herbal shisha (water-pipe) product as well.

4.    Direct Ottawa Public Health staff to continue to monitor the progress of Bill 178, Smoke-Free Ontario Amendment Act, 2016, including any proposed regulations that prohibit the smoking of non-tobacco substances and products and, should legislative changes not be enacted or in the event that these do not address all the concerns raised by the Board of Health and Ottawa City Council, that staff report back by Q1 2017, on options for enacting a municipal by-law to address this gap in smoke-free regulations.

 

Ms. Gillian Connelly, Manager, Health Promotion Disease Prevention, Ms. Debbie McCulloch, Program Development Officer, Health Promotion Disease Prevention, and Mr. Omar Ansari, Associate Legal Counsel, spoke to a PowerPoint presentation, which served to provide the Board with some context on this report. A copy of the presentation is held on file with the Board of Health Secretary.

 

At 6:22 p.m., Member Taylor moved a motion to extend the meeting.

MOTION 09/05

Moved by Member Taylor

BE IT RESOLVED THAT the Board of Health approve that the meeting time be extended past 7:00 p.m. pursuant to Subsection 8.(1)(c) of the Procedural By-law.

 

CARRIED

 

The following delegations addressed the Board on the Let’s Clear the Air 2.0: 2016 Action Plan report. Those persons whose names are marked with an asterisk (*) provided written statements, copies of which are held on file with the Board of Health Secretary.

·         Dr. Shawn Aaron, Division Director- Respirology, Director, The Canadian Respiratory Research Network Professor, University of Ottawa (supports recommendations 2a, b and c)

·         Mr. Rob Cunningham, Senior Policy Analyst, Canadian Cancer Society, submitted that the City of Ottawa should do more.

·         Dr. Roberta Ferrence*, Senior Scientific Advisor, Ontario Tobacco Research Unit, University of Toronto, and Centre for Addiction and Mental Health, (agreed with report recommendations)

·         Mr. Larry Graham, Patient, Lung Association (agreed with report recommendations)

·         Ms. Lesley James, Heart and Stroke Foundation (agreed with report recommendations)

·         Dr. Smita Pakhale, Ottawa Hospital and Ottawa Hospital Research Institute (agreed with report recommendations)

·         Ms. Pippa Beck, Smoking and Health Action Foundation (opposed to report recommendations)

·         Dr. Andrew Pipe, University of Ottawa Heart Institute (agreed with report recommendations)

·         Ms. Carol McDonald*, Ottawa Council on Smoking or Health (agreed with report recommendations)

·         Mr. William Hopkins, Resident of Ottawa (agreed with report recommendations)

·         Ms. Carmela Graziani, Resident of Ottawa (agreed with report recommendations)

·         Mr. Neil E. Collishaw, Physicians for a Smoke-Free Canada (opposed to report recommendations)

The following individuals provided written submissions but did not address the Board. Copies of their submissions are held on file with the Board Secretary:

·         Ms. Cheryl Parrott, Co-Chair Security Committee, Hintonburg Community Association

·         Ms. Melanie Estable-Porter, Lung Association

·         Ms. Ellen Holmes

After hearing from the delegations, Ottawa Public Health staff took questions from Board members. This discussion lasted approximately 97 minutes. Following the discussion, the report recommendations were put to the Board.

 

Motion 09/06

Moved by Member Taylor

WHEREAS part of the rationale associated with Recommendation 2c was inadvertently omitted during a final editing of the report prior to publication;

THEREFORE BE IT RESOLVED that the following paragraphs be added to the “Discussion” section of the report, at the end of the portion dealing with Recommendation 2c, in order to clarify Ottawa Public Health’s intent with respect to same:

“Proposal #6 from the Province relates to an amendment to the regulations under the ECA with respect to establishing rules for the display and promotion of e-cigarettes in places where they are sold. Although Ottawa Public Health supports this proposal, staff is recommending that action be taken “to restrict promotional activities advertising e-cigarettes and tobacco products”. Specifically, this recommendation refers to the number of allowable signs a retailer can post.  For instance, under the SFOA a retailer can post up to a maximum of 3 signs that refer to tobacco products.  Similarly, the Province is proposing a retailer be permitted to post up to a maximum of three signs that refer to e‑cigarette products.  Therefore, under existing and proposed regulations, retailers that are selling both tobacco and e-cigarettes can post a maximum of 6 signs to inform customers in their stores. 

Ottawa Public Health is recommending that signage be further restricted in retail locations where both cigarettes and e-cigarettes are for sale such that a maximum of 3 signs will be permitted for both categories of products rather than for each category. Ottawa Public Health also recommends that the signs not be visible from outside the retail establishment in addition to the three requirements outlined in the regulatory proposal which are that the signs must use black text against a white background, not exceed 968 square centimetres, and not provide any information about a brand of e-cigarette.”

 

CARRIED

 

Motion 09/07

Moved by Member Fleury

Amend the report to direct staff to request clarity from the Province on the details of the intentions with respect to the proposed regulatory amendments ahead of the next board meeting on June 20th and, if communications are not received on time or do not address hookah or shisha, that as part of the June report, we begin the by-law review unless clear written indications are provided by the Province on that matter.

 

CARRIED

 

The report recommendations, as amended by Motions 09/06 and 09/07 and set out in full below for ease of reference, were then put to the Board and adopted.

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

1.    Approve Ottawa Public Health’s Let’s Clear the Air 2.0: 2016 Action Plan, as detailed in this report;

2.    Approve that the Chair of the Board of Health write a letter to the Ontario Minister of Health and Long-Term Care recommending that:

a.    The regulatory changes proposed in Ontario’s March 10, 2016 Consultation Paper titled “Strengthening Ontario’s Smoking and Vaping Laws” be put in force, as outlined in this report; and

b.    The Smoke-Free Ontario Act be further amended to include the smoking of all combustible products such that all non-tobacco substances, including shisha (water-pipe) product, be prohibited in public places and workplaces; and

c.    The Electronic Cigarettes Act be further strengthened by prohibiting the sale of flavoured e-cigarettes and e-liquid and by restricting promotional activities advertising e-cigarettes and tobacco products, as outlined in this report, and that the following paragraphs be added to the “Discussion” section of the report, at the end of the portion dealing with Recommendation 2c, in order to clarify Ottawa Public Health’s intent with respect to same:

“Proposal #6 from the Province relates to an amendment to the regulations under the ECA with respect to establishing rules for the display and promotion of e-cigarettes in places where they are sold. Although Ottawa Public Health supports this proposal, staff is recommending that action be taken “to restrict promotional activities advertising e-cigarettes and tobacco products”. Specifically, this recommendation refers to the number of allowable signs a retailer can post.  For instance, under the SFOA a retailer can post up to a maximum of 3 signs that refer to tobacco products.  Similarly, the Province is proposing a retailer be permitted to post up to a maximum of three signs that refer to e‑cigarette products.  Therefore, under existing and proposed regulations, retailers that are selling both tobacco and e-cigarettes can post a maximum of 6 signs to inform customers in their stores. 

Ottawa Public Health is recommending that signage be further restricted in retail locations where both cigarettes and e-cigarettes are for sale such that a maximum of 3 signs will be permitted for both categories of products rather than for each category. Ottawa Public Health also recommends that the signs not be visible from outside the retail establishment in addition to the three requirements outlined in the regulatory proposal which are that the signs must use black text against a white background, not exceed 968 square centimetres, and not provide any information about a brand of e-cigarette.”


3.    Approve that the Chair of the Board of Health write a letter to the federal Minister of Health recommending that:

a.    The proposed recommendations in the House of Commons’ Standing Committee on Health’s report “Vaping: Towards a Regulatory Framework for E-Cigarettes” be implemented, as outlined in this report; and

b.    The Tobacco Act be amended to explicitly mention shisha (water-pipe) tobacco product such that regulations around health warnings, labelling, packaging and flavours applies to shisha (water-pipe) tobacco product and apply these regulations to herbal shisha (water-pipe) product as well.

4.    Direct Ottawa Public Health staff to:

a.    Request clarification from the Province, ahead of the Board of Health’s June meeting, on the intentions of the amendments;

b.    Continue to monitor the progress of Bill 178, Smoke-Free Ontario Amendment Act, 2016, including any proposed regulations that prohibit the smoking of non-tobacco substances and products; and

c.    Should legislative changes not be enacted or in the event that these do not address all the concerns raised by the Board of Health and Ottawa City Council, that staff report back in June 2016, on options for enacting a municipal by-law to address this gap in smoke-free regulations to address hookah and shisha unless clear indications are provided by the Province on that matter.

 

CARRIED, as amended

 

5.

OTTAWA BOARD OF HEALTH PUBLIC HEALTH FUNDING AND ACCOUNTABILITY AGREEMENT 2015 YEAR-END RESULTS

 

ACS2016-OPH-IQS-0001

 

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

1.    Receive for information 2015 year-end results, as outlined in Document 1;

2.    Approve 2015 Performance Reports for the following Indicators:

a.    % of Class A pools inspected while in operation, as outlined in Document 2;

b.    % of confirmed Invasive Group A Streptococcal Disease (iGAS) cases where initiation of follow-up occurred on the same day as receipt of lab confirmation of a positive case, as outlined in Document 3;

c.    % of influenza vaccine wasted that is stored/ administered by the public health unit, as outlined in Document 4;

d.    % of HPV vaccine wasted that is stored/ administered by the PHU, as outlined in Document 5;  and

e.    % of personal services settings inspected annually, as outlined in Document 6.

3.    Receive for information 2016 indicators, as outlined in Document 1: and

4.    Direct Ottawa Public Health staff to submit this report and supporting documents to the Ministry of Health and Long-Term Care

 

Ms. Esther Moghadam, Deputy Director and Chief Nursing Officer, Health Promotion and System Support Branch, spoke to a PowerPoint presentation, which served to provide the Board with an overview of the report. A copy of the presentation is held on file with the Board of Health Secretary.

Following the discussion, the report recommendations were put to the Board.

 

CARRIED

 

6.

2015 OPERATING BUDGET YEAR-END RESULTS – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

ACS2016-OPH-IQS-0002

 

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

 

RECEIVED

 

7.

2016 OPERATING BUDGET Q1 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

ACS2016-OPH-IQS-0003

 

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

 

RECEIVED

 

8.

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JULY 1 TO DECEMBER 31, 2015

 

ACS2016-OPH-IQS-0004

 

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

 

RECEIVED

 

9.

ATTENDANCE AT THE ASSOCIATION OF LOCAL PUBLIC HEALTH AGENCIES’ (alPHa) 2016 ANNUAL GENERAL MEETING AND CONFERENCE

 

ACS2016-OPH-SSB-0005

 

That the Board of Health for the City of Ottawa Health Unit approve the attendance of Member Leikin at the Association of Local Public Health Agencies’ (alPHa) 2016 Annual General Meeting and Conference, to be held from June 5 to 7, 2016 in Toronto.

 

CARRIED

 

IN CAMERA ITEMS*

 

Motion 09/08

Moved by Member Taylor

BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit resolve In Camera pursuant to Section 13(1)(b) of the Procedure By-law 2011-1; personal matters about an identifiable individual, including staff, to consider a report from the Medical Officer of Health titled Appointment of an Associate Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Upon Council Approval.

 

The Board of Health moved In Camera at 8:00 p.m.

 

CARRIED

 

10.

APPOINTMENT OF AN ASSOCIATE MEDICAL OFFICER OF HEALTH – IN CAMERA – PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL. REPORTING OUT DATE: UPON COUNCIL APPROVAL

 

ACS2016-OPH-MOH-0004

 

Issued separately

 

REFERRED

 

The Board of Health resumed in open session at 8:22 p.m.

Upon resuming in open session, the Chair indicated the Board had met In Camera to consider a report from the Medical Officer of Health titled Appointment of an Associate Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Upon Council Approval. He stated that no motions were carried during the In Camera session other than procedural motions.  

 

*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.

 

MOTION TO ADOPT REPORTS

 

Motion 09/09

Moved by Member Taylor

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report; the Medical Officer of Health Verbal Report; the Ottawa Public Health’s 2015 Annual Report; the Let’s Clear the Air 2.0: 2016 Action Plan; the Ottawa Board of Health Public Health Funding and Accountability Agreement 2015 Year-End Results report; the 2015 Operating Budget Year-End Results – Board of Health for the City of Ottawa Health Unit Status Report; the 2016 Operating Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report; the Delegation of Authority – Contracts Awarded for the Period of July 1 to December 31, 2015; the Attendance at the Association of Local Public Health Agencies’ (alPHa) 2016 Annual General Meeting and Conference; and the Appointment of an Associate Medical Officer of Health- In Camera report be received and adopted as amended.

 

CARRIED

 

MOTIONS OF WHICH NOTICE HAS BEEN GIVEN PREVIOUSLY

There were no motions of which notice had been given previously.

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

There were no Notices of Motions (for consideration at subsequent meeting).

 

INFORMATION PREVIOUSLY DISTRIBUTED

There was no information previously distributed.

 

CONFIRMATION BY-LAW

 

Motion 09/10

Moved by Member Taylor

BE IT RESOLVED THAT Confirmation By-law no. 2016-2, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of April 18, 2016, be read and passed.

 

CARRIED

 

INQUIRIES AND ANSWERS

There were no inquiries.

 

ADJOURNMENT

The Board adjourned the meeting at 8:24 p.m.

 

NEXT MEETING

Regular Meeting

Monday, June 20, 2016 – 5:00 PM – Champlain Room

_____________________________                    _____________________________

BOARD SECRETARY                                           BOARD CHAIR

 


M E M O   /   N O T E   D E   S E R V I C E

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

DESTINATAIRE : Conseil de santé de la circonscription sanitaire de la ville d’Ottawa


FROM: Councillor Shad Qadri

Contact:
Councillor Shad Qadri
Chair, Ottawa Board of Health
613-580-2424 ext. 23681
shad.qadri@ottawa.ca


EXPÉDITEUR : Conseiller Shad Qadri

Personne ressource :
Conseiller Shad Qadri
Président, Conseil de santé d’Ottawa
613-580-2424, poste 23681
shad.qadri@ottawa.ca


DATE: April 18, 2016

18 avril 2016

FILE NUMBER: ACS2015-OPH-BOH-0004

SUBJECT: CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

OBJET : RAPPORT VERBAL DU PRÉSIDENT DU CONSEIL DE SANTÉ

Check upon delivery

Good evening everyone,

Thank you for joining us at our second Board of Health meeting of 2016. As OPH launches into spring, I have a few updates and acknowledgements that I would like to share with you.

Anniversary

Before I begin, I would like to note that this meeting also marks the fifth anniversary of the independent Ottawa Board of Health. Having held its inaugural meeting in April 2011, the Board of Health is responsible for upholding public health standards in Ottawa. With a variety of perspectives, each and every Board member brings a different contribution to the table and I appreciate your work. As we mark this anniversary, I would like to thank all those who contributed to the establishment of the Board and the current members for their leadership and stewardship as we aim to make Ottawa a City where people are healthy, safe and actively engaged in their well-being.

Staffing News

Of course, the work of the Board would not be possible without support from our staff – specifically, from our Board of Health Secretary. On that note, Ms. Diane Blais has accepted to join the Ottawa Public Health (OPH) team and provide support as Board of Health Secretary as Ms. Gillian Connelly has accepted a new position at OPH as Manager of Health Promotion and Disease Prevention. 

I would like to extend a big thank you to Gillian for her dedication, hard work and perseverance seeing us through some challenging issues. On behalf of all of our Board members, I wish her success in her new position. Also, on behalf of the entire Board, I would like to welcome Diane Blais as the new secretary of the Board. Diane has over 20 years of experience in municipal governance and legislative services. She has served as a City of Ottawa Standing Committee Coordinator and most recently as Coordinator of Policy and Projects. I know this experience from the City Clerk and Solicitor Department and her knowledge of municipal government will be an asset to OPH and the Board.

Parenting in Ottawa anniversary

Finally, I would like to draw attention to another important anniversary – the one-year anniversary of Ottawa Public Health’s Parenting in Ottawa/Être Parent à Ottawa website. 

Last March, Parenting in Ottawa was launched as a means to make parenting in Ottawa a little bit easier. This new web site and Facebook page were created by Ottawa Public Health and its community partners to provide parents with information from and access to local health experts. Parents with questions ranging from pregnancy to mental health have been connecting online where discussions are moderated by a registered nurse.  

In the past year, the website has had over 61,000 users and 155,000 page views. The website has raised awareness about initiatives such as immunization reporting and mental health promotion.

The team’s mission in launching parenting in Ottawa was to share information, respond to questions and create a place for parents to get together to chat about raising kids in our community. In light of the community’s response to the launch, I think the team has more than succeeded.

Congratulations on the one year anniversary of Parenting in Ottawa and I hope parents will continue to use the web site and Facebook page.

That concludes my comments this evening. I would be happy to take any questions from Board members.


M E M O   /   N O T E   D E   S E R V I C E

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

DESTINATAIRE : Conseil de santé de la circonscription sanitaire de la ville d’Ottawa


FROM: Dr. Isra Levy
Ottawa Public Health
Contact:
Dr. Isra Levy
Medical Officer of Health
Ottawa Public Health
613-580-2424 ext. 23681
isra.levy@ottawa.ca


EXPÉDITEUR : Dr Isra Levy
Santé publique Ottawa
Personne ressource :
Dr Isra Levy
Médecin chef en santé publique
Santé publique Ottawa
613-580-2424, poste 23681
isra.levy@ottawa.ca

 


DATE: April 18, 2016

18 avril 2016

FILE NUMBER: ACS2016-OPH-MOH-0003

SUBJECT: MEDICAL OFFICER OF HEALTH VERBAL REPORT

OBJET : RAPPORT VERBAL DU MÉDECIN CHEF EN SANTÉ PUBLIQUE

Check upon delivery

Bonsoir, good evening,

I want to echo Chair Qadri’s remarks, and thank Gillian Connelly for her work as Board Secretary. And I want to also welcome Diane Blais to this role. In just a short time at OPH Diane’s contributions have already been deeply felt, and we look forward to our work together going forward.

As usual, it’s been a busy time at OPH since we last met. Tonight I will touch just briefly on provincial matters; our upcoming Accreditation Canada survey visit; and some local issues including the emerging community conversation around addictions, and more specifically harm reduction and supervised injection services for people living with addictions.

Provincial Update

First, a comment about Ontario’s new Making Healthier Choices Act. Schedule 1 of the Act – the Healthy Menu Choices Act, 2015 and its accompanying Regulation - will come into force on January 1, 2017. Food service premises with 20 or more locations in Ontario will have to post calories on their menus. As you know, I welcome this development, as it will help Ottawa residents make more informed food choices when eating at one of these facilities, and it complements the work we are doing locally regarding healthy nutrition and active living. 

Our public health inspectors will have a role in enforcing this act locally, and the Ministry has begun to outline the approach it will ask us to take. It will include OPH conducting about 500 education visits by the end of the year, and we will also need to be ready to respond to complaints regarding the posting of calories and signs in regulated premises.

We expect that the ministry will lead a public awareness campaign about the legislation. Still, as you know, especially because of the number of special events we see in Ottawa, even now it’s a challenge to meet all existing inspection targets set out in the provincial accountability agreement. I anticipate that the Ministry will be providing an opportunity to enhance our inspection capacity so that we can do this new work, and we will be looking for opportunities to ensure that resources, tools and processes are in place for OPH to allow for effective implementation.

On a related point, we continue to participate in government consultations regarding the Child Care and Early Years Act (CCEYA).  This month we submitted a letter to the Ministry of Education suggesting the strengthening of the regulations in that act which relate to healthy eating and physical activity, too.

On the tobacco control file, last month the government proposed welcome changes to the regulations of the Smoke-Free Ontario Act (SFOA) and Electronic Cigarette Act (ECA), and we will be discussing those developments later this evening.

Lastly on the provincial front, there has been no further word regarding the Ministry’s Patients First proposal since the consultation period ended at the end of February. The potential that legislation will be tabled imminently, however, is quite real I think.

Accreditation Canada Survey Visit

Shifting gears, we are also looking forward now to our upcoming Accreditation Canada visit. In June 2014 we received an Accreditation Primer Award from Accreditation Canada. Accreditation is important because it provides external peer review scrutiny and validation of the quality of our work.

In June we are scheduled to be visited again by accreditation surveyors. The surveyors will evaluate OPH processes and practices against Accreditation Canada’s standards of excellence. Their results will guide us in identifying further opportunities to improve quality and client safety.

Supervised Injection Services (SIS)

The never completed task of continually improving quality and safety of services is actually a good segue to the emerging discussion around supervised injection services in Ottawa.

Recently, one of OPH’s community health centre partner agencies launched local public consultations on their idea of adding supervised injection services to their offerings for people living with drug addiction.

Today, OPH, along with many community partners, offers a wide array of services to people who struggle with various addictions including injection drug use. Our approach to serving the needs of people at risk for or living with addictions is based on four interrelated pillars: prevention; harm reduction; treatment and enforcement. All four pillars are integrated in our approach, which is underpinned by community engagement and by efforts to promote community mental wellness. Unfortunately, this has been a polarizing issue for many in our community; however, from my perspective as a public health physician, supervised injection services are simply a logical extension which must be considered as part of any comprehensive approach, along with other tested and established harm reduction initiatives. These services have been known to save lives and offer other positive impacts for affected individuals, their loved ones, and the community at large.

Recently, I shared with you my views about this next step in addressing substance misuse in our community. In my statement, I welcomed the opportunity to discuss making a difference by expanding services available to address substance misuse. What we and our partners, and other health agencies have been doing to prevent addictions and to minimize their harms has not been enough. Clinicians are frustrated, and need to be empowered to use modern, nuanced and sophisticated approaches to the multidimensional and complex challenges that they and their patients, and their patients’ loved ones, deal with. Borrowing the Ministry’s term for system transformation, I suggest that if ever there was a worthy example of the need to put Patients First, health first, in a public discussion, this is the issue. And this is the time. 

Ottawa is a caring community. Those supporting the expansion of harm reduction services are seeking to serve our community’s most vulnerable. We must explore what data, clinical science and best-practice tells us in order to help those in need. 

Syrian Refugees in Ottawa

I want to end with a brief word about activities to support Syrian refugees in Ottawa. Since I last updated you in February, the total number of refugees vaccinated has reached over 900 and over 600 dental assessments have been conducted. What I particularly want to acknowledge is that this work would not have been possible without the support of partner agencies and the help of volunteers.

In particular, Ottawa’s local dental community has helped by volunteering their time and skills to work in our dental clinic alongside our own dentists.  More than 20 volunteer dentists, and many more volunteer support staff and Arabic translators, mobilized to enable us to be running dental clinics for refugees on a weekly basis at the moment.

I want to publicly acknowledge and thank all of the volunteer dentists, hygienists and translators who have joined in this effort.

Chair, that concludes my report.


 

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