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.
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
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Confirmation of minutes of the meeting of April 14, 2025.
Confirmation of minutes of the meeting of April 14, 2025.
- DRAFT-Meeting Minutes - BOH_Apr14_2025 - English.pdf
- DRAFT-Meeting Minutes - BOH_Apr14_2025 - French.pdf
Communications
Two communication items have been received (held on file with the Board of Health Secretary).
Two communication items have been received (held on file with the Board of Health Secretary).
Motion to Introduce Reports
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health’s Strategic Plan for 2023-2027 – Update from Quarter Four of 2024 to Quarter One of 2025, 2025 Operating & Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report and the 2024 Ottawa Public Health Annual Report, be received and considered.
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health’s Strategic Plan for 2023-2027 – Update from Quarter Four of 2024 to Quarter One of 2025, 2025 Operating & Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report and the 2024 Ottawa Public Health Annual Report, be received and considered.
Chair of the Board of Health Verbal Report
File ACS2025-OPH-BOH-0009 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2025-OPH-BOH-0009 – 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 ACS2025-OPH-MOH-0004 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
File ACS2025-OPH-MOH-0004 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Ottawa Public Health’s Strategic Plan for 2023-2027 – Update from Quarter Four of 2024 to Quarter One of 2025
File ACS2025-OPH-KPQ-0001 – City-wide That the Board of Health for Ottawa Public Health: Receive for information Ottawa Public Health’s Strategic Plan for 2023-2027 Update from Quarter Four of 2024 to Quarter One of 2025, as outlined in Document 1.
File ACS2025-OPH-KPQ-0001 – City-wide That the Board of Health for Ottawa Public Health: Receive for information Ottawa Public Health’s Strategic Plan for 2023-2027 Update from Quarter Four of 2024 to Quarter One of 2025, as outlined in Document 1.
- BOH Report - Strategic Plan Update Q4 2024-Q1 2025.pdf
- Document 1 - Strategic Plan Update Q4 2024-Q1 2025.pdf
2025 Operating & Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report
File ACS2025-OPH-BDS-0003 - City-wide That the Board of Health for the City of Ottawa Health Unit receive the 2025 Q1 operating and capital budget status report for information.
File ACS2025-OPH-BDS-0003 - City-wide That the Board of Health for the City of Ottawa Health Unit receive the 2025 Q1 operating and capital budget status report for information.
- Report - 2025 OPH Q1Budget Status Report .pdf
- Supporting Documents_2025 OPH Q1 Operating Results.pdf
2024 Ottawa Public Health Annual Report
File ACS2025-OPH-MOH-0004 - City-wide That the Board of Health for the City of Ottawa Health Unit: Receive Ottawa Public Health’s 2024 Annual Report; and Approve that it be forwarded to Ottawa City Council for information, in accordance with the City of Ottawa Act, 1999.
File ACS2025-OPH-MOH-0004 - City-wide That the Board of Health for the City of Ottawa Health Unit: Receive Ottawa Public Health’s 2024 Annual Report; and Approve that it be forwarded to Ottawa City Council for information, in accordance with the City of Ottawa Act, 1999.
Information Previously Distributed
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.
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.
Motion to Adopt Reports
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health’s Strategic Plan for 2023-2027 – Update from Quarter Four of 2024 to Quarter One of 2025, 2025 Operating & Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report and the 2024 Ottawa Public Health Annual Report, be received and adopted.
BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ottawa Public Health’s Strategic Plan for 2023-2027 – Update from Quarter Four of 2024 to Quarter One of 2025, 2025 Operating & Capital Budget Q1 – Board of Health for the City of Ottawa Health Unit Status Report and the 2024 Ottawa Public Health Annual Report, be received and adopted.
Motions of Which Notice has been Previously Given
Motions Requiring Suspension of the Rules of Procedure
Notices of Motions (For Consideration at Subsequent Meeting)
Confirmation By-law
BE IT RESOLVED THAT Confirmation By-law no. 2025-4, 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 June 16, 2025, be read and passed.
BE IT RESOLVED THAT Confirmation By-law no. 2025-4, 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 June 16, 2025, be read and passed.
Inquiries
Adjournment
