Ottawa
Board of Health
AGENDA
Monday, 04 February 2019, 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
[email protected]
Board Members:
Chair: K. Egli
Vice-Chair: J. Poirier
Members: J. Cloutier, E. El-Chantiry, G. Gower, A. Kapur, T. Kavanagh,
L. Leikin, S. Menard, S. Pinel, 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.
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COMMUNICATIONS
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Six communication items have been
received (held on file with the Board of Health Secretary).
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1
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ELECTION OF A CHAIR AND
VICE-CHAIR
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ACS2019-OPH-BOH-0001
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That the Board of Health for the
City of Ottawa Health Unit elect a Chair and a Vice-Chair, to be confirmed at
the first meeting of each year of its term, as required by the Health
Protection and Promotion Act
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5
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2019 DRAFT OPERATING
BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2019-OPH-PCS-0001
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That, at its meeting of February 4,
2019, the Board of Health for the City of Ottawa Health Unit:
1. Receive and
table the 2019 Draft Operating Budget for the Ottawa Board of Health; and
2. Direct staff
to forward the 2019 Draft Operating Budget for the Ottawa Board of Health to
Ottawa City Council on February 6, 2019, as part of the City Council’s
tabling of the City of Ottawa 2019 Draft Operating and Capital budget.
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NEXT MEETING
Regular Meeting
Monday, March 4, 2019 - 5:00 PM – Champlain Room
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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.
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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.