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 6
Monday, September 16, 2019, 5:00 PM
Champlain Room, 110 Laurier Avenue W.
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: T. DeGiovanni
Members: E. Banham, J. Cloutier, E. El-Chantiry, G. Gower, 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.

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

Healthy Communities - Partner Recognition

 

ROLL CALL

 

REGRETS

 

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

 

CONFIRMATION OF MINUTES

Confirmation of minutes of the meeting of June 17, 2019.

 

COMMUNICATIONS

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

 

 

RESPONSE TO INQUIRIES

 

Inquiry BOH 01-19 – Reducing Screen Time and Promoting Nature and Outdoor Play

 

MOTION TO INTRODUCE REPORTS

 

1

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2019-OPH-BOH-0010

 

 

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

 

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2019-OPH-MOH-0006

 

 

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

 

3

NEW OFFICIAL PLAN – HIGH LEVEL POLICY DIRECTIONS - PRESENTATION

 

 

ACS2019-OPH-MOH-0007

 

 

That the Board of Health for the City of Ottawa Health Unit receive a presentation on the Planning, Infrastructure and Economic Development report “New Official Plan – High Level Policy Directions” (ACS2019-PIE-EDP-0031), tabled at the August 22, 2019 joint meeting of the Planning Committee and Agriculture and Rural Affairs Committee.

 

4

OTTAWA PUBLIC HEALTH WORK ON CLIMATE CHANGE

 

 

ACS2019-OPH-HPS-0002

 

 

That the Board of Health for the City of Ottawa Health Unit receive, for information, an overview of Ottawa Public Health’s activities in support of climate action, as outlined in this report.

 

5

OTTAWA PUBLIC HEALTH’S 2019/2020 INFLUENZA SEASON UPDATES

 

 

ACS2019-OPH-HPP-0007

 

 

That the Board of Health for the City of Ottawa Health Unit receive, for information, the 2019/2020 influenza season update, as outlined in this report.

 

6

OTTAWA PUBLIC HEALTH SUBMISSION TO HEALTH CANADA ON PROPOSED VAPING PRODUCTS AND PACKAGING REGULATIONS

 

 

ACS2019-OPH-HPP-0009

 

 

That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submission to Health Canada on proposed vaping products and packaging regulations, as outlined in Document 1, and approve the recommendations contained therein.

 

7

OTTAWA PUBLIC HEALTH SUBMISSION TO THE CANADIAN FOOD INSPECTION AGENCY ON PROPOSED FOOD LABELLING MODERNIZATION REGULATORY AMENDMENTS

 

 

ACS2019-OPH-HPP-0010

 

 

That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submission to the Canadian Food Inspection Agency on proposed Food Labelling Modernization regulatory amendments, as outlined in Document 1, and approve the recommendations contained therein.

 

8

2018 ANNUAL REPORT AND ATTESTATION TO THE MINISTRY

 

 

ACS2019-OPH-KPQ-0004

 

 

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

 

9

2019 OPERATING BUDGET Q2 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

 

ACS2019-OPH-PCS-0005

 

 

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

 

10

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JANUARY 1 TO JUNE 30, 2019

 

 

ACS2019-OPH-PCS-0006

 

 

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

 

MOTION TO ADOPT REPORTS

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

CONFIRMATION BY-LAW

 

INQUIRIES

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, November 4, 2019 - 5:00 PM – 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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