January 30 - 12:00
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.
First Nations, Inuit, Métis Elders will offer opening prayers
Confirmation of minutes of the meeting of November 7, 2022.
Confirmation of the Minutes of the meeting of December 20, 2022.
Four communication items have been received (held on file with the Board of Health Secretary).
File ACS2023-OPH-BOH-0001 – City-wide
That the Board of Health for the City of Ottawa Health Unit elect an Interim Chair and an Interim Vice-Chair, pending the appointment of new public Members to the Board of Health, after which a Chair and Vice-Chair will be elected for the remainder of the 2022-2026 term, to be confirmed at the first meeting of each year as required by the Health Protection and Promotion Act.
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
That the Board of Health for the City of Ottawa Health Unit receive this presentation for information.
File ACS2023-OPH-PCS-0001 – City-wide
Report to be distributed at the meeting
That, at its meeting of January 30, 2023, the Board of Health for the City of Ottawa Health Unit:
Receive and table the 2023 Draft Operating Budget for the Ottawa Board of Health; and
Direct staff to forward the 2023 Draft Operating Budget for the Ottawa Board of Health to Ottawa City Council on February 1, 2023, as part of the City Council’s tabling of the City of Ottawa 2023 Draft Operating and Capital budget.
File ACS2023-OPH-BOH-0003 – City-wide
That the Board of Health for the City of Ottawa Health Unit approve the Board of Health Members’ participation at the Association of Local Public Health Agencies’ (alPHa) Winter Symposium, to be held February 24, 2023, and pre-symposium workshop to be held February 23, 2023.
File ACS2023-OPH-MOH-0003 – City-wide
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.
Monday, February 27, 2023 - 5:00 PM (time to be confirmed)
Agenda
