Ottawa
Board of Health
AGENDA 7
Monday, November 4, 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.
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COMMUNICATIONS
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Seventeen communication items have
been received (held on file with the Board of Health Secretary).
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3
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NEXT STEPS IN HARM
REDUCTION AND OVERDOSE PREVENTION
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ACS2019-OPH-HPS-0003
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive this
report for information
2. Approve the
next steps for OPH’s harm reduction program, as outlined in this report.
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4
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2020 DRAFT OPERATING
BUDGET FOR THE OTTAWA BOARD OF HEALTH
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ACS2019-OPH-PCS-0007
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That, at its meeting of November 4,
2019, the Board of Health for the City of Ottawa Health Unit:
1. Receive and
table the 2020 Draft Operating Budget for the Ottawa Board of Health; and
2. Direct staff to
forward the 2020 Draft Operating Budget for the Ottawa Board of Health to
Ottawa City Council on November 6, 2019, as part of the City Council’s
tabling of the City of Ottawa 202019 Draft Operating and Capital budget.
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5
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CHILD VISUAL HEALTH AND
VISION SCREENING SERVICES
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ACS2019-OPH-HPP-0011
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive, for
information, a report on the new public health mandate Child Visual Health
and Vision Screening; and
2. Approve staff
to provide vision health services for the 2019-2020 school year, as outlined
in this report.
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6
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BOARD OF HEALTH TRAVEL
POLICY AND ENHANCED CODE OF CONDUCT
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ACS2019-OPH-BOH-0013
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That the Board of Health for the
City of Ottawa Health Unit:
1. Approve an
enhanced Board of Health Code of Conduct and Complaint Protocol, as described
in this report and detailed in Document 1; and
2. Approve the
Board of Health Travel Policy, as described in this report and detailed in
Document 2.
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NEXT MEETING
Special Meeting
Monday, December 9, 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.