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 8
Monday, February 8, 2016, 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

Recognition of the participants and winners of the Ottawa Public Health’s 2015 Annual Report artwork challenge

 

ROLL CALL

 

REGRETS

Vice-Chair Poirier and Member Tilley have sent their regrets.

 

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

 

CONFIRMATION OF MINUTES

Confirmation of the Minutes of the meeting of December 7, 2015

 

COMMUNICATIONS

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

 

MOTION TO INTRODUCE REPORTS

 

1.

CONFIRMATION OF THE CHAIR AND VICE-CHAIR

 

 

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

1.    Confirm the election of Councillor Shad Qadri as Chair for 2016, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act; and,

2.    Confirm the election of Member Jo-Anne Poirier as Vice-Chair for 2016, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act.

 

2.

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

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

 

3.

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

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

 

4.

MAKING HEALTHY EATING AND ACTIVE LIVING THE EASY CHOICE

 

 

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

1.    Approve the strategic initiatives for Ottawa Public Health’s Strategic Direction #1 – Inspire and Support Healthy Eating and Active Living, as outlined in this report:

a)    Expand Healthy Eating and Active Living guidelines to other sectors, organizations and workplaces

b)   Improve access to and uptake of healthier choices where food is purchased

c)    Work with food security partners to strengthen local food systems

d)   Promote walking and cycling for active transportation and leisure

e)    Advance natural and built environments;

2.    Direct staff to seek new opportunities to advance health perspectives in municipal policies and programming; and,

3.    Approve that the Chair of the Board of Health write a letter to the Federal Minister of Health, with a copy to the Provincial Minister of Health and Long-Term Care, and other Boards of Health supporting the priorities outlined in the Federal Minister of Health Mandate Letter to promote public health.

 

5.

TOWARDS BETTER OUTCOMES FOR COMMUNITIES AND PATIENTS: PROTECTING AND LEVERAGING PUBLIC HEALTH IN ONTARIO’S PROPOSED HEALTH SYSTEM TRANSFORMATION

 

 

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

1.    Receive for information the Ministry of Health and Long-Term Care’s discussion paper entitled: Patients First: A Proposal to Strengthen Patient-Centred Health Care in Ontario (Document 1);

2.    Approve that the Chair of the Board of Health submit this report to the Minister of Health and Long-Term Care and write a letter to the Minister of Health and Long-Term Care outlining the key considerations for successful health system transformation, as outlined in the report:

a)    Leverage the Role of Public Health

b)   Maintain Independent Governance and Accountability

c)    Protect Public Health Funding

d)   Strategically Integrate Population Health Priorities, Assessment, and  Surveillance; and

e)    Enhance Public Health Capacity

3.    Approve that the Chair of the Board of Health include in the letter, referenced in Recommendation 2, a recommendation that Boards of Health be afforded ex-officio representation on Local Health Integration Networks (LHIN) Boards in order to effectively influence priority setting;

4.    Approve that the Chair of the Board of Health, subject to the approval of Recommendations 2 and 3, forward the letter referenced in recommendations 2 and 3 and this report to all Ontario Boards of Health, Ottawa City Council, the Association of Municipalities of Ontario (AMO), Association of Local Public Health Agencies (alPHa), the Champlain LHIN, and local Members of Provincial Parliament, as part of the Ministry’s consultations on their proposals included in the Patients First: A Proposal to Strengthen Patient-Centred Health Care in Ontario report;

5.    Recommend that the Chair of the Board of Health, and the Medical Officer of Health consult with the Ottawa City Council representative for AMO, regarding municipal perspectives around the proposed changes in governance and funding; and,

6.    Direct staff to contribute to the Ministry’s consultations, as required.

 

6.

HEALTHY START:  PART 3 – TODDLER/ PRESCHOOL HEALTH

 

 

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

 

7.

OTTAWA PUBLIC HEALTH’S ACTIVITIES TO SUPPORT SYRIAN REFUGEES IN OTTAWA

 

 

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

 

8.

ATTENDANCE AT THE ASSOCIATION OF LOCAL PUBLIC HEALTH AGENCIES’ (ALPHA) 2016 BOARD OF HEALTH WINTER SYMPOSIUM

 

 

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That the Board of Health for the City of Ottawa Health Unit approve the attendance of Vice-Chair Poirier and Member Kapur at the Association of Local Public Health Agencies (alPHa) Board of Health Winter Symposium, to be held from February 24 to 25, 2016 in Toronto.

 

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

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, April 18, 2016 – 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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