January 13 - 17:00
Board of Health
Please 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.
Confirmation of minutes of the meeting of December 2, 2024
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Confirmation of the Chair and Vice-Chair for 2025, Selection of a Hiring Panel for the Recruitment of a Medical Officer of Health and Appointment of an Interim Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual. Reporting Out Date: Not to be Reported Out, be received and considered.
File ACS2025-OPH-BOH-0001 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2025-OPH-MOH-0001 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2025-OPH-BOH-0003- City-wide
That the Board of Health for the City of Ottawa Health Unit:
Confirm the election of Councillor Catherine Kitts as Chair for 2025, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act; and
Confirm the election of Member Tammy DeGiovanni as Vice-Chair for 2025, to be confirmed at the first meeting of each year of its term as required by the Health Protection and Promotion Act.
File ACS2025-OPH-BOH-0002 – City-wide
That, the Ottawa Board of Health for the City of Ottawa Health Unit establish a Selection Panel for the hiring of a Medical Officer of Health;
And That, the selection panel shall include representation from the Chair, the Vice-Chair, one citizen member and one Councillor member of the Board of Health;
And That, the selection panel be authorized to collaborate with the City of Ottawa’s Human Resources Department to secure the services of an external e... (cont)
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.
File ACS2025-OPH-BOH-0004– City-wide
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Confirmation of the Chair and Vice-Chair for 2025, Selection of a Hiring Panel for the Recruitment of a Medical Officer of Health and Appointment of an Interim Medical Officer of Health – In Camera – Personal Matters About an Identifiable Individual. Reporting Out Date: Not to be Reported Out, be received and adopted.
BE IT RESOLVED THAT Confirmation By-law no. 2025-1, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of January 13, 2025, be read and passed.
Monday, February 10, 2025 - 5:00 PM
Agenda
