December 02 - 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.
Grandmother Irene Compton, Senator Parm Burgie, Elder Aigah Attagutsiak will offer opening prayers.
Confirmation of minutes of the meeting of November 4, 2024.
One communication item has been received (held on file with the Board of Health Secretary).
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 on Ottawa Public Health’s Strategic Plan for 2023-2027 – Strategic Action Plan;2025 Draft Operating Budget for the Ottawa Board of Health; and Performance Appraisal of 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 ACS2024-OPH-BOH-0015– City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-MOH-0008 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2024-OPH-KPQ-0003 – City-wide
That the Board of Health for the City of Ottawa Health Unit:
Approve Ottawa Public Health’s Strategic Action Plan, as outlined in Document 1;
Receive for information Ottawa Public Health’s Strategic Plan for 2023-2027 Update from Quarter Two and Quarter Three of 2024, as outlined in Document 2.
File ACS2024-OPH-BDS-0006 – City-wide
That, at its meeting of December 2, 2024, the Board of Health for the City of Ottawa Health Unit:
Approve the 2025 Draft Operating Budget for the Ottawa Board of Health;
Upon the Board of Health’s approval of the 2025 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on December 11, 2024, as part of City Council’s approval of the City of Ottawa 2025 Draft Operating and Capi... (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 ACS2024-OPH-BOH-0016 – City-wide
Report issued separately
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 on Ottawa Public Health’s Strategic Plan for 2023-2027 – Strategic Action Plan;2025 Draft Operating Budget for the Ottawa Board of Health; and Performance Appraisal of 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. 2024-5, 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 December 2, 2024, be read and passed.
Monday, February 10, 2025 - 5:00 PM
Agenda
