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 25
Monday, September 17, 2018, 5:00 PM
Champlain Room, 110 Laurier Avenue West
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.


 

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

 

ROLL CALL

 

REGRETS

 

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

 

CONFIRMATION OF MINUTES

 

Confirmation of the minutes of the meeting of June 18th, 2018.

 

Confirmation of the minutes of the meeting of August 20th, 2018.

 

COMMUNICATIONS

 

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

 

MOTION TO INTRODUCE REPORTS

 

1

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2018-OPH-BOH-0009

 

 

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

 

2

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

 

ACS2018-OPH-MOH-0008

 

 

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

 

3

SUPPORTING OUR COMMUNITY THROUGH APPLIED PUBLIC HEALTH RESEARCH: AN UPDATE

 

 

ACS2018-OPH-KPQ-0004

 

 

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

 

4

NEXT STEPS TO SUPPORT HEALTHY AGING IN OTTAWA

 

 

ACS2018-OPH-HPP-0007

 

 

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

 

5

COMMUNICATIONS AND STAKEHOLDER ENGAGEMENT AT OTTAWA PUBLIC HEALTH

 

 

ACS2018-OPH-CCE-0001

 

 

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

 

6

2018 OPERATING AND CAPITAL BUDGET Q2 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

 

ACS2018-OPH-PCS-0004

 

 

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

 

7

DELEGATION OF AUTHORITY – CONTRACTS AWARDED FOR THE PERIOD OF JANUARY 1 TO JUNE 30, 2018

 

 

ACS2018-OPH-PCS-0005

 

 

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

 

INFORMATION PREVIOUSLY DISTRIBUTED

A.

OVERVIEW OF RECENT PROVINCIAL ANNOUNCEMENTS WITH POTENTIAL PUBLIC HEALTH IMPLICATIONS

 

ACS2018-OPH-HPP-0008 - IPD

 

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)

 

INQUIRIES AND ANSWERS

 

CONFIRMATION BY-LAW

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, 19 November 2018 - 5:00 PM – Champlain Room, 110 Laurier Avenue West

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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