INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010




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

Ottawa Board of Health
AGENDA 5
Monday, October 19, 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

 

ROLL CALL

 

REGRETS

Members Chernushenko, Pinel and Taylor have sent their regrets.

 

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

 

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of June 15, 2015

 

COMMUNICATIONS

Thirteen communication items have 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-0004

 

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-0005

 

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

 

3.

OTTAWA PUBLIC HEALTH’S IMMUNIZATION STRATEGY: UPDATE ON EVERY CHILD, EVERY YEAR

 

ACS2015-OPH-HPDP-0004

 

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

 

4.

OTTAWA PUBLIC HEALTH’S FALL PREVENTION APPROACH

 

ACS2015-OPH-HPDP-0005

 

That the Board of Health for the City of Ottawa Health Unit approve Ottawa Public Health’s (OPH’s) Fall Prevention Approach which aims to reduce falls among adults 65 years and older and focuses on five priority areas, as outlined in this report.

 

5.

UPDATE: OTTAWA BOARD OF HEALTH PUBLIC HEALTH FUNDING AND ACCOUNTABILITY AGREEMENT

 

ACS2015-OPH-IQS-0009

 

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

 

6.

2015 OPERATING BUDGET Q2 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

ACS2015-OPH-IQS-0010

 

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

1.    Receive this report for information.

2.    Recommend that Ottawa City Council approve the creation of five full-time equivalents, which are 100 percent provincially funded, to provide dental health services for Ottawa’s Urban Aboriginal Community at the Wabano Centre for Aboriginal Health.

 

7.

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JANUARY 1 TO JUNE 30, 2015

 

ACS2015-OPH-IQS-0011

 

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

 

IN CAMERA ITEMS*

 

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 to consider personal matters about an identifiable individual, including staff with respect to the appointment of Associate Medical Officer of Health.

 

8.

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

 

ACS2015-OPH-SSB-0011

 

To be issued separately


 

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

 

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: BILL 45 - TOBACCO CONTROL AND ELECTRONIC CIGARETTES

 

ACS2015-OPH-HPDP-0003-IPD

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, November 9, 2015 - 5:00 PM – Champlain Room

 

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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