December 04 - 17:00

Board of Health

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.
Announcements / Ceremonial Activities
First Nations, Inuit, Métis Elders will offer opening prayers.
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Confirmation of minutes of the meeting of November 6, 2023.
Communications 
Three communication items have been received (held on file with the Board of Health Secretary).
Motion to Introduce Reports
Chair of the Board of Health Verbal Report
File ACS2023-OPH-BOH-0014 – 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 ACS2023-OPH-MOH-0009 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
2024 Draft Operating Budget for the Ottawa Board of Health
File ACS2023-OPH-PCS-0007 – City-wide That, at its meeting of December 4, 2023, the Board of Health for the City of Ottawa Health Unit: Approve the 2024 Draft Operating Budget for the Ottawa Board of Health; Upon the Board of Health’s approval of the 2024 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on December 6, 2023, as part of City Council’s approval of the City of Ottawa 2024 Draft Operating and Capita... (cont)
Ottawa Public Health’s Strategic Plan for 2023-2027 –Strategic Action Plan
File ACS2023-OPH-KPQ-0006– 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.
Ottawa Public Health Submission to Health Canada on the Second Legislative Review of the Tobacco and Vaping Products Act
File ACS2023-OPH-HPP-0006 – City-wide That the Board of Health for the City of Ottawa Health Unit receive the Medical Officer of Health’s submission to Health Canada on proposed amendments to tobacco and vaping products regulations, as outlined in Document 1, and approve the recommendations contained therein.
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.   BE IT RESOLVED THAT the Board of He... (cont)
Performance Appraisal of Medical Officer of Health - – In Camera – Personal Matters About an Identifiable Individual. Reporting Out Date: Not to be Reported Out
File ACS2023-OPH-BOH-0015 – City-wide Report issued separately
Motion to Adopt Reports
Motions Requiring Suspension of the Rules of Procedure
Notices of Motions (For Consideration at Subsequent Meeting)
Confirmation By-law
Inquiries
Adjournment
Next Meeting
Monday, February 12, 2023 - 5:00 PM

Agenda