Ottawa Board of HealthAgendaMeeting #:1Date:Tuesday, December 20, 2022 at 5:00 P.m. - 6:00 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Vice-Chair: Tammy DeGiovanni, Member Elyse Banham, Member Marty Carr, Member Laura Dudas, Member Glen Gower, Member Theresa Kavanagh, Member Rawlson King, Member Catherine Kitts, Member Lewis Leikin, Member Suzanne Pinel, and Member Peter TilleyDiane Blais, Board Secretary(613) 580-2424, ext. 21544[email protected]1.Notices and meeting information for meeting participants and the public 1.Public Notices_en.pdf2.Avis publics_fr.pdfPlease see the attached document for public notices and meeting information, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; processes and timelines for written and oral submissions; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.2.Announcements / Ceremonial Activities Declarations of Office - Council Members3.Roll Call 4.Regrets 5.Declarations of Interest 6.Communications 1.Communications List EN.pdf2.Communications List FR.pdfFive communication items have been received (held on file with the Board of Health Secretary).7.Motion to Introduce Reports 7.1Election of an Interim Chair 1.Report - Election of Interim Chair - final.pdfFile ACS2022-OPH-BOH-0011 – City-wideThat the Board of Health for the City of Ottawa Health Unit elect an Interim Chair, to be confirmed at the first meeting of 2023, as required by the Health Protection and Promotion Act. 7.2Medical Officer of Health Verbal Report File ACS2022-OPH-MOH-0011 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.7.32023 Ottawa Board of Health Meeting Schedule 1.2023 OBOH Meeting Schedule.pdfFile ACS2022-OPH-BOH-0012 – City-wideThat the Board of Health for the City of Ottawa Health Unit approve the 2023 meeting schedule, as outlined in this report.8.In Camera Items* 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.9.Motion to Adopt Reports 10.Motions Requiring Suspension of the Rules of Procedure 11.Notices of Motions (For Consideration at Subsequent Meeting) 12.Confirmation By-law 13.Inquiries 14.Adjournment 15.Next Meeting Monday, January 30, 2023 - 5:00 PMNo Item Selected This item has no attachments1.Public Notices_en.pdf2.Avis publics_fr.pdf1.Communications List EN.pdf2.Communications List FR.pdf1.Report - Election of Interim Chair - final.pdf1.2023 OBOH Meeting Schedule.pdf