Ottawa
Board of Health
AGENDA 23
Monday, June 18, 2018, 5:00 PM
** Wabano Centre, 299 Montréal Road **
Contact for the
Ottawa Board of Health:
Diane Blais, 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.
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ANNOUNCEMENTS/CEREMONIAL ACTIVITIES
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First Nations, Inuit, Métis Elders
will offer opening prayers in recognition of the meeting location, National
Aboriginal History Month (June) and National Indigenous Peoples Day (June
21).
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REGRETS
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Vice Chair Poirier has sent regrets
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COMMUNICATIONS
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Ten communication items have been
received (held on file with the Board of Health Secretary).
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3
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RECONCILI-ACTION AT
OTTAWA PUBLIC HEALTH: UPDATE
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ACS2018-OPH-KPQ-0003
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That the Board of Health for the
City of Ottawa Health Unit:
1. Approve the
Ottawa Public Health Reconcili-ACTION Plan, as discussed in this report and
detailed in Document 1;
2. Recognize the
importance of consistent community and partner engagement and support the
concept of reciprocity in work with First Nations, Inuit and Métis partners
and community members; and
3. Adopt a formal
mechanism to ensure future Board members have opportunities to participate in
Indigenous cultural safety training and other learning opportunities in
support of the Reconcili-ACTION Plan.
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4
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MENTAL HEALTH IN OTTAWA
REPORT 2018
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ACS2018-OPH-HPP-0005
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That the Board of Health for the
City of Ottawa Health Unit receive, for information, the Status of Mental
Health in Ottawa Report 2018 and the Promoting Mental Health in Ottawa
Summary Report 2018, attached as Documents 1 and 2 respectively.
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5
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OTTAWA PUBLIC HEALTH’S
VACCINATE OTTAWA TOGETHER PLAN
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ACS2018-OPH-HPP-0006
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive, for
information, an update on the 2015 multi-phase immunization strategy, as
described in this report; and
2. Approve OPH’s
Vaccinate Ottawa Together plan to increase the uptake of publicly-funded
vaccines in Ottawa, as outlined in this report.
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6
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2018 OPERATING BUDGET Q1
– BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT
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ACS2018-OPH-PCS-0003
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That the Board of Health for the
City of Ottawa Health Unit:
1. Receive the
2018 Q1 operating budget status report for information;
2. Approve the
establishment of a new capital project for the retrofit of the Sexual Health
Center at 179 Clarence St. and new capital spending authority of $672K, which
will be 100% provincially funded; and
3. Recommend that
Ottawa City Council approve the establishment of 6 FTEs, which will be 100%
provincially funded.
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NEXT MEETING
Regular Meeting
Monday, September 17, 2018 - 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.