Notices and meeting information for meeting participants and the public
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.
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.
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Confirmation of minutes of the meeting of June 17, 2024.
Confirmation of minutes of the meeting of June 17, 2024.
Communications
Three communication items have been received (held on file with the Board of Health Secretary).
Three communication items have been received (held on file with the Board of Health Secretary).
Motion to Introduce Reports
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Update of Ottawa Public Health’s 2024-2025 Immunization Plan, 2025 Budget Planning and Considerations for Ottawa Public Health, 2025 Ottawa Board of Health Meeting Schedule, 2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report and Appointment of Associate Medical Officer of Health – in camera – personal matters about an identifiable individual - reporting out date: upon council approval, be received and considered.
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Update of Ottawa Public Health’s 2024-2025 Immunization Plan, 2025 Budget Planning and Considerations for Ottawa Public Health, 2025 Ottawa Board of Health Meeting Schedule, 2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report and Appointment of Associate Medical Officer of Health – in camera – personal matters about an identifiable individual - reporting out date: upon council approval, be received and considered.
Chair of the Board of Health Verbal Report
File ACS2024-OPH-BOH-0012– City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-BOH-0012– City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Medical Officer of Health Verbal Report
File ACS2024-OPH-MOH-0005 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-MOH-0005 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Update of Ottawa Public Health’s 2024-2025 Immunization Plan
File ACS – ACS2024-OPH-EHI-0003 - City-wide That the Board of Health for the City of Ottawa receive, for information, the 2024-2025 Immunization Plan, as outlined in this report.
File ACS – ACS2024-OPH-EHI-0003 - City-wide That the Board of Health for the City of Ottawa receive, for information, the 2024-2025 Immunization Plan, as outlined in this report.
2025 Budget Planning and Considerations for Ottawa Public Health
File ACS2024-OPH-BDS-0003 - City-wide That the Ottawa Board of Health receive the 2025 Budget Planning and Considerations for Ottawa Public Health report for information.
File ACS2024-OPH-BDS-0003 - City-wide That the Ottawa Board of Health receive the 2025 Budget Planning and Considerations for Ottawa Public Health report for information.
2025 Ottawa Board of Health Meeting Schedule
File - ACS2024-OPH-BOH-0013 - City -wide That the Board of Health for the City of Ottawa Health Unit approve the 2025 meeting schedule, as outlined in this report.
File - ACS2024-OPH-BOH-0013 - City -wide That the Board of Health for the City of Ottawa Health Unit approve the 2025 meeting schedule, as outlined in this report.
2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report
File - ACS2024-OPH-BDS-0004 - City-wide That the Board of Health for the City of Ottawa Health Unit receive the 2024 Q2 operating and capital budget status report for information.
File - ACS2024-OPH-BDS-0004 - City-wide That the Board of Health for the City of Ottawa Health Unit receive the 2024 Q2 operating and capital budget status report for information.
- 2024 Q2 Budget Status Report_2024-08-23.pdf
- 2024 Q2 Operating Results - Supporting Doc1.pdf
- 2024 Q2 Operating Results - SupportingDoc2.pdf
- 2024 Q2 Operating Results - Supporting Doc3.pdf
- 2024 Q2 Operating Results - Supporting Doc4.pdf
Information Previously Distributed
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.
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.
Appointment of Associate Medical Officer of Health
File ACS2024-OPH-MOH-0006 – City-wide BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit resolve In Camera pursuant to Section 13(1)(b) of the Procedure By-law 2011-1 to consider personal matters about an identifiable individual with respect to the appointment of an associate medical officer of health.
File ACS2024-OPH-MOH-0006 – City-wide BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit resolve In Camera pursuant to Section 13(1)(b) of the Procedure By-law 2011-1 to consider personal matters about an identifiable individual with respect to the appointment of an associate medical officer of health.
Motion to Adopt Reports
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Update of Ottawa Public Health’s 2024-2025 Immunization Plan, 2025 Budget Planning and Considerations for Ottawa Public Health, 2025 Ottawa Board of Health Meeting Schedule, 2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report and Appointment of Associate Medical Officer of Health – in camera – personal matters about an identifiable individual - reporting out date: upon council approval, be received and adopted.
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Update of Ottawa Public Health’s 2024-2025 Immunization Plan, 2025 Budget Planning and Considerations for Ottawa Public Health, 2025 Ottawa Board of Health Meeting Schedule, 2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report and Appointment of Associate Medical Officer of Health – in camera – personal matters about an identifiable individual - reporting out date: upon council approval, be received and adopted.
Motions Requiring Suspension of the Rules of Procedure
Notices of Motions (For Consideration at Subsequent Meeting)
Confirmation By-law
BE IT RESOLVED THAT Confirmation By-law no. 2024-3, 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 September 16, 2024, be read and passed.
BE IT RESOLVED THAT Confirmation By-law no. 2024-3, 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 September 16, 2024, be read and passed.
Inquiries
Adjournment
