Ottawa Board of Health Draft Minutes 6_EN
Ottawa
Board of Health
MINUTES 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
Gillian.Connelly@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 November 9, 2015 beginning at 5:00 p.m. The
Chair, Shad Qadri, presided over the meeting.
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The Children's Hospital of Eastern
Ontario and the Wabano Centre for Aboriginal Health Chair were recognized by
the Board of Health for improving the oral health of children and Aboriginal
community in Ottawa.
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Member Pinel was absent from the
meeting.
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Member Pinel sent her regrets.
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No declarations of interest were
filed.
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Confirmation of the Minutes of the
meeting of October 19, 2015
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CONFIRMED
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One
communication item has been received. (Held on file with the Board of
Health Secretary).
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MOTION 06/01
Moved by Member Leikin
BE IT RESOLVED THAT the
Chair of the Board of Health Verbal Report; the Medical Officer of Health
Verbal Report; 2016 Draft Operating Budget for the Ottawa Board of Health;
Update on Dental Health Services in Ottawa; Enhanced Strategy to Address
Sexually Transmitted and Blood-Borne Infections in Ottawa; and the 2016 Board
of Health Meeting Schedule be received and considered.
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CARRIED
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Following a ‘Consent Agenda’ process, the Board
considered the held Items in the following order: Items 1, 2, 3, 4, and 5.
1.
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CHAIR OF THE BOARD OF HEALTH VERBAL
REPORT
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ACS2015-OPH-BOH-0005
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That the Board of Health for the
City of Ottawa Health Unit receive this report for information.
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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.
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RECEIVED
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2.
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MEDICAL OFFICER OF HEALTH VERBAL
REPORT
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ACS2015-OPH-MOH-0006
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That the Board of Health for the
City of Ottawa Health Unit receive this report for information.
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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 35 minutes. The attached memo includes
the Medical Officer of Health Verbal Update.
Following the discussion, the report recommendation was
put to the Board.
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RECEIVED
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DIRECTION TO STAFF:
Member Fleury
That staff be directed, at each Board of Health
meeting, to provide an update to the Board on the provincial progress for
implementing Bill 45, Making Healthier Choices Act, 2015 and
addressing the gaps in the Smoke-Free Ontario Act and Electronic Cigarette
Act in terms of non-tobacco combustible substances.
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3.
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2016
DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2015-OPH-IQS-0012
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive and table the
2016 Draft Operating Budget for the Ottawa Board of Health;
2.
Direct
staff to forward the 2016 Draft Operating Budget for the Ottawa Board of
Health to Ottawa City Council for consideration on November 12, 2015, as part
of the City Council’s tabling of the City of Ottawa 2016 Draft Operating and
Capital budget.
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Ms. Esther Moghadam, Deputy Director and Chief Nursing
Officer, Health Promotion and System Support Branch, and Mr. Lou Flaborea,
Account Manager of Financial Services Unit spoke to a PowerPoint
presentation, which served to provide the Board with some context on this
report. Ottawa Public Health staff took questions from Board members. This
discussion lasted approximately 25 minutes. 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.
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RECEIVED and TABLED.
Recommendation 2 CARRIED
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DIRECTION TO STAFF:
1. Member Taylor - That
staff share information with the Board about how Ottawa Public Health’s
cost-sharing funding model (75% province / 25% city) compares to other public
health units within Ontario.
2. Member McKenney - That
staff share information with the Board regarding the percentage of the
savings associated with line items ‘Reduce Discretionary Expenses’ ($100K)
and ‘Administrative Efficiencies’ ($236K) as described under ‘Service
Initiatives / Saving’ in Document 1: 2016 Draft Operating Budget for the
Ottawa Board of Health.
3.
Member
Chernushenko – That staff provide additional information about the
environmental health hazard investment ($120K)
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4.
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UPDATE
ON DENTAL HEALTH SERVICES IN OTTAWA
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ACS2015-OPH-CP-0001
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That the Board of Health for the
City of Ottawa Health Unit receive this report for information.
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Dr. Aaron Burry, Dental Officer of Health, and Ms. Nancy
Kennedy, Program Manager, Dental Health Services, spoke to a PowerPoint
presentation, which served to provide the Board with some context on this
report. Dr. Burry and Ms. Kennedy then took questions from Board Members.
This discussion lasted approximately 30 minutes. A copy of the presentation
is held on file with the Board of Health Secretary.
The following delegations addressed the Board on the Update
on Dental Health Services in Ottawa:
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Dr.
Stephanie Lauzière*, Director, Dental Clinics, Children’s Hospital of Eastern
Ontario (agreed with the report recommendation) spoke to the ongoing
partnership with Ottawa Public Health, specifically in the area of dental
health, and was looking forward to the new dental clinic at Wabano.
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Dr.
Lauzière read a letter from Dr. Jonathan Mayer*, Medical Director of the
Ottawa Hospital Dental Clinic and President of the Ottawa Dental Society,
(agreed with the recommendation). Dr. Mayer’s letter indicated his support of
the dental services offered by Ottawa Public Health and of the new Wabano
Dental Clinic.
·
Mr.
Richard Eveleigh, registered to asked questions regarding the funding
provided to dental clinics.
All individuals marked with an asterisk either provided
their comments in writing or by email; all such comments are held on file
with the Board of Health Secretary.
Following the discussion, the report recommendation was
then put to the Board.
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RECEIVED
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At 6:57
p.m., Member Leikin moved a motion to extend the meeting.
MOTION 06/02
Moved by
Member Leikin
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.
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CARRIED
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5.
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ENHANCED
STRATEGY TO ADDRESS SEXUALLY TRANSMITTED AND BLOOD-BORNE INFECTIONS IN OTTAWA
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ACS2015-OPH-CP-0002
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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.
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Mr. Andrew Hendriks,
Manager, Clinical Programs, and Ms. Pamela Oickle, Program Manager, Healthy
Sexuality and Risk Reduction, spoke to a PowerPoint presentation, which
served to provide the Board with some context on this report. Mr. Hendriks
and Ms. Oickle then took questions from Board Members. This discussion lasted
approximately 45 minutes. A copy of the presentation is held on file with the
Board of Health Secretary.
The following delegation
addressed the Board on the Enhanced Strategy to Address Sexually Transmitted
and Blood-Borne Infections in Ottawa:
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Ms. Lynsey James, Director of Primary
Care, Centretown Community Health Centre, spoke to the report (agreed with the report
recommendation). Ms. James shared that her organization looks forward to
further conversations with Ottawa Public Health and other stakeholders on
serving priority populations.
Following the discussion,
the report recommendations were then put to the Board.
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CARRIED
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DIRECTION TO STAFF:
1. Member Fleury - That
staff explore options to work with application developers of dating sites
with a focus on providing information to users as well as tracking for case
management of sexually transmitted and blood-borne infections.
2.
Member
Chernushenko - That staff send to the Board information about the
epidemiological local data of sexually transmitted and blood-borne
infections, local trends as well as the cost comparison for prevention versus
treatment.
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6.
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2016
BOARD OF HEALTH MEETING SCHEDULE
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ACS2015-OPH-SSB-0012
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That the Board of Health for the
City of Ottawa Health Unit approve the 2016 meeting schedule, as outlined in
this report.
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CARRIED
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MOTION 06/03
Moved by Member Leikin
BE IT RESOLVED THAT the Chair of the
Board of Health Verbal Report; the Medical Officer of Health Verbal Report; 2016
Draft Operating Budget for the Ottawa Board of Health; Update on Dental
Health Services in Ottawa; Enhanced Strategy to Address Sexually Transmitted
and Blood-Borne Infections in Ottawa; and the 2016 Board of Health Meeting
Schedule be received and adopted.
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CARRIED
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There were no motions which notice
had been given previously.
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There were no motions requiring
suspension of the rules of procedure.
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There were no motions (for
consideration at subsequent meeting).
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MOTION 06/04
Moved by Member Leikin
BE IT RESOLVED THAT Confirmation By-law
no. 2015-6, 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 November 9, 2015, be read and passed.
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CARRIED
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The Board adjourned the meeting at 7:46
p.m.
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NEXT MEETING
Special Meeting
Monday, December 7, 2015 – 9:30 AM – Champlain Room
“Original
signed by”
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“Original
signed by”
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BOARD SECRETARY
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BOARD CHAIR
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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: November 9,
2015
9 novembre 2015
FILE NUMBER: ACS2015-OPH-BOH-0006
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
coming out to our Board of Health meeting this evening. Over the next few
minutes I hope to update you on initiatives that have taken place since our
last meeting.
Keep Stittsville Healthy
Day
First, together with Ottawa
Public Health, on Saturday, October 24th, I hosted an event, “Keep
Stittsville Healthy” at the Johnny Leroux Community Centre in Stittsville. Keep
Stittsville Healthy” provided an opportunity to educate residents on important
public health topics such as mental health, parenting in Ottawa, immunization,
healthy eating and physical activity. OPH hosted booths on all these topics.
I would like to thank the
City’s Parks, Recreation and Cultural Services Department, the Ottawa Public
Library, Dancing Mama, Capital Vélofest, the Community Food Advisors as well as
the special events volunteers who came out and participated in this event.
“Keep Stittsville Healthy” attracted families, including parents and children.
Those who attended commented on how happy they were to have the
opportunity to engage with public health advisors one-on-one in this particular
setting.
2015
Quarterly Operating Budget Q2 report and Associate Medical Officer of Health
Appointment approved at Council
Next, I would like to
provide an update on the two Board of Health reports that were referred to
Council at our last Board of Health meeting.
I am pleased to announce
that the Board of Health recommendation to appoint Dr. Robin Taylor as
Associate Medical Officer of Health was endorsed by Ottawa City Council in late
October. A letter has now been brought forward to the Minister of Health and Long-Term
Care requesting her official appointment.
Also in late October, City
Council approved the quarterly financial report recommending the creation of
five full-time equivalent positions to provide dental health services for
Ottawa’s Urban Aboriginal Community at the Wabano Centre for Aboriginal Health.
We will be hearing more about dental programs and services from Dr. Burry later
this evening.
Keeping party-safe –
Drug and alcohol consumption around Halloween
Finally, late last month, Ottawa Public Health (OPH),
in partnership with Ottawa Paramedic Service, Ottawa Police Service, and the
Ottawa Hospital, released a public service announcement encouraging residents
to stay safe while celebrating Halloween.
Every year on Halloween,
Ottawa sees a spike of alcohol and drug-related emergency room visits.
Excessive alcohol and drug use can lead to falls, increased violence and
potentially dangerous alcohol intoxication. In addition, there is an increased
risk of alcohol and drug-facilitated sexual assaults.
Use of illegal drugs such
as MDMA can have life threatening and potentially fatal consequences. Made up
of many different chemicals, the exact strength and ingredients of each pill
are always unknown, which makes it difficult to determine the most effective
medical treatments for the unexpected side effects.
Through the public service
announcement and numerous media interviews, our partners proactively encouraged
residents to plan their evening and stay safe. Suggestions included not mixing
alcohol and drugs, planning travel home and seeking help immediately if feeling
unsafe or unwell.
As the Chair of Crime
Prevention Ottawa and the Ottawa Board of Health I am pleased to see that our
first responders, OPH, and the Ottawa Police are working together to keep our
community safe.
That concludes my comments
for this evening. I would be happy to take any questions from Board members.
Thank you.
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: November 9, 2015
9 novembre 2015
FILE NUMBER: ACS2015-OPH-MOH-0006
SUBJECT: MEDICAL OFFICER OF HEALTH VERBAL REPORT
OBJET : RAPPORT VERBAL DU
MÉDECIN CHEF EN SANTÉ PUBLIQUE
Check upon delivery
Good Evening,
Firstly, picking up on the
Chair’s comments regarding our recent efforts with partners and alcohol
moderation messaging for Halloween…We have been looking at the epidemiology closely in the
last few years, and the pressure on emergency rooms with an increased number of
cases of unintentional drug and alcohol poisoning related to summertime festivals and
special holidays has been a concern to us, and to our emergency room physician,
paramedic and Coroner partners. I am pleased to be able to say that the
public awareness effort that we all made this Halloween may have had some
impact - certainly it appears that the numbers of people presenting to
emergency rooms with signs of overdose was no greater than an average Saturday.
However, visits related to intoxication were at a yearly high, so the promising
work with our multiagency working group will need to continue.
There have been
a few other issues that have been taking my attention in the past few weeks.
Firstly, we are now into
the season that we typically see outbreaks in institutions such long-term care
centres, Retirement Homes and child care facilities. In the last two months we
have investigated more than 20 confirmed outbreaks affecting almost 300 people.
To date, most have been in long-term care centres, and have been caused by
common viruses. This is fairly typical for Ottawa at this time of year. Of
note, we have now had our first outbreak of the season known to be caused by
influenza, and this highlights the importance of all of our community doing
what we can to prevent the spread of flu.
As I mentioned at our
last meeting, the Ministry of Health and Long-Term Care has introduced
nasal spray vaccine for children as an alternative to an injection. Although
there have been some challenges across the province matching supply with
demand, in Ottawa we have received the nasal spray formulation and have been
offering it to those aged two to 17. In the eight flu clinics we
have run so far, about 60 per cent of eligible children and youth
opted for the nasal spray, and this seems to be a popular and well-liked
addition to our offerings.
So far this season, we have
distributed close to a quarter million flu vaccines,
mostly to community providers such as pharmacists and
physicians. There are three OPH clinics remaining. Our last clinic,
scheduled for November 16, is taking place at City Hall and I
encourage anyone who has not been vaccinated to come to the clinic,
or to ask your primary care physician or nearby pharmacist
for the vaccine.
Still on immunizations, we
have started our cycle of written communications to parents of students whose
immunization records suggest that their immunization status is not up to date.
More than 10,000 parents have received what I refer to as "first warning
of suspension letters" in the last two weeks, and so far we are getting a
good response with almost half contacting us to update the record, and, as far as I know, no complaints.
Now, just briefly to touch
on the release of the Infant Feeding in Ottawa report, which is included as
Information Previously Distributed in the evening’s agenda package:
This report helps OPH
ensure our staff and community partners have
adequate, relevant, local information to inform program planning and policy
development for Ottawa families.
The report also contributes to data collection and monitoring
requirements of the World Health Organization (WHO) Baby-Friendly
Initiative designation, which OPH received in May 2013, and which is
still one of your accountability indicators under the Public Health Funding and
Accountability Agreement. We aim that reports like this one provide
information and increase awareness about breastfeeding. We have had a positive
response to the novel applications of the video and the infographics resource
as knowledge transfer mechanisms.
Finally, I want to draw
your attention to ongoing signals from the provincial Ministry of Health and
Long-Term Care. We continue to hear from senior ministry officials that 2016
will bring a substantial exercise to review and revise the Ontario Public
Health Standards. Further, we continue to hear talk about health system
transformation emanating from the Ministry. There have, of course, been many
system transformation initiatives in recent years, notably with regard to
primary care models of practice and development of new funding models for acute
care institutions. Few of these have had significant direct impact on the work
we do in local public health, with municipal, social service, school board and
community partners. Signals coming from the ministry now suggest that the next
phase of health system transformation may have more of a direct impact on the
work we do. Yesterday I circulated a copy of the speech delivered by Minister
Hoskins to the HealthAchieve conference in Toronto last week, and I think that
speech is noteworthy for this Board for three reasons:
Firstly, it suggests
imminent structural change to the health system, including home and community
care elements.
Secondly, it places health
equity, a fundamental principle on which our strategic plan and our work rests,
at the heart of transformation objectives.
And lastly, it specifically
references Public Health as part of the spectrum of services that will be
subject to transformation.
We will continue to monitor
developments in this regard, and advise of developments that will be relevant
to our work.
That concludes my verbal
report. As always, I am happy to answer any questions.
Merci pour votre attention.