December 20 - 12:00

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
Declarations of Office - Council Members
Roll Call
Regrets
Declarations of Interest
Communications 
Five communication items have been received (held on file with the Board of Health Secretary).
Motion to Introduce Reports
Election of an Interim Chair
File ACS2022-OPH-BOH-0011 – City-wide That the Board of Health for the City of Ottawa Health Unit elect an Interim Chair, to be confirmed at the first meeting of 2023, as required by the Health Protection and Promotion Act. 
Medical Officer of Health Verbal Report
File ACS2022-OPH-MOH-0011 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
2023 Ottawa Board of Health Meeting Schedule
File ACS2022-OPH-BOH-0012 – City-wide That the Board of Health for the City of Ottawa Health Unit approve the 2023 meeting schedule, as outlined in this report.
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.
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, January 30, 2023 - 5:00 PM

Agenda