September 19 - 13:00
Board of Health
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Recognition of Wendy Muckle, Executive Director, Ottawa Inner City Health
Confirmation of minutes of the meeting of June 20, 2022.
Six communication items have been received (held on file with the Board of Health Secretary).
BE IT RESOLVED THAT the Presentation by Dr. Daniel Myran - Cannabis Poisoning in Children Following Non-Medical Cannabis Legalization, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Health Equity, Diversity and Inclusion at Ottawa Public Health, Reconcili-Action Plan Update - Annual Report, Results of the Third-Party Review by Dr. Paul Gully of Ottawa Public Health’s COVID-19 Response, Recovery Planning Status Update, Update on... (cont)
Presentation by Dr. Daniel Myran
That the Board of Health for the City of Ottawa Health Unit receive this presentation for information.
File ACS2022-OPH-BOH-0008 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2022-OPH-MOH-0007 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
At approximately 6:30 p.m., during discussions on Agenda item 8.3, the Board approved a motion to extend the time of the meeting beyond 7:00 p.m.
BE IT RESOLVED THAT the Board of Health approve that the meeting time be extended past 7:00 p.m. pursuant to Subsection 8(1)(c) of the Procedural By-law.
File ACS2022-OPH-EDI-0002 – City-wide
That the Board of Health for the City of Ottawa Health Unit:
Receive, for information, the results of Ottawa Public Health’s diversity audit, as highlighted in this report and found at Document 2, attached; and
Approve the Health Equity, Diversity and Inclusion Action Plan for 2022 and 2023, as described in this report.
File ACS2022-OPH-EDI-0003 – City-wide
That the Board of Health for the City of Ottawa Health Unit:
Receive, for information, this update on OPH’s continuing efforts to become a culturally safe and humble organization;
Approve that, going forward, Indigenous cultural safety training (ICST) be a mandatory requirement as part of the onboarding process and training for all new members of the Board of Health and OPH Leadership Team; and
Receive, for information, an overview of priorities and conc... (cont)
File ACS2022-OPH-OPS-0001 – City-wide
That the Board of Health for the City of Ottawa Health Unit:
Receive, for information, the findings from the third-party review, as outlined in the consultant’s report attached as Document 1; and
Direct that Ottawa Public Health (OPH) consider how best to advance each of the consultant’s recommendations, found in Document 2 attached, within existing planning and operational cycles.
File ACS2022-OPH-OPS-0002 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this report for information.
File ACS2022-OPH-HPP-0002 – City-wide
That the Board of Health for the City of Ottawa receive, for information, the 2022 Fall Immunization Plan, as outlined in this report.
File ACS2022-OPH-KPQ-0003 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this report for information.
File ACS2022-OPH-PCS-0006 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive the 2022 Q2 operating and capital budget status report for information.
File ACS2022-OPH-PCS-0005 – City-wide
That the Board of Health for the City of Ottawa Health Unit receive this report for information.
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 ACS2022-OPH-BOH-0009 – City-wide
Report issued separately
BE IT RESOLVED THAT the Presentation by Dr. Daniel Myran - Cannabis Poisoning in Children Following Non-Medical Cannabis Legalization, the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Health Equity, Diversity and Inclusion at Ottawa Public Health, Reconcili-Action Plan Update - Annual Report, Results of the Third-Party Review by Dr. Paul Gully of Ottawa Public Health’s COVID-19 Response, Recovery Planning Status Update, Update on... (cont)
BE IT RESOLVED THAT Confirmation By-law no. 2022-5, 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 September 19, 2022, be read and passed.
Monday, November 7, 2022 - 5:00 PM
Agenda
