December 04 - 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 6, 2023.
Three communication items have been received (held on file with the Board of Health Secretary).
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.
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.
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)
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.
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.
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)
File ACS2023-OPH-BOH-0015 – City-wide
Report issued separately
Monday, February 12, 2023 - 5:00 PM
Agenda
