February 27 - 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.
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Confirmation of minutes of the meeting of January 30, 2023.
Communications 
Two 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-0004 – 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-0002 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
2023 Draft Operating Budget for the Ottawa Board of Health
File ACS2023-OPH-PCS-0001 – City-wide That, at its meeting of February 27, 2023, the Board of Health for the City of Ottawa Health Unit: Approve the 2023 Draft Operating Budget for the Ottawa Board of Health; Upon the Board of Health’s approval of the 2023 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on March 1, 2023, as part of the City Council’s approval of the City of Ottawa 2023 Draft Operating and Capital budget; and Upon approval of the 2023 Draft Operating Budget for the Ottawa Board of Health by the Board of Health and Ottawa City Council, direct the Medical Officer of Health (or delegate), on behalf of the Board of Health, to forward the 2023 Annual Service Plan and Budget Submission, to the Ontario Ministry of Health (MOH) for consideration based on the approved 2023 Operating Budget for the Ottawa Board of Health.
2021 Annual Report and Attestation to the Ministry of Health
File ACS2023-OPH-PCS-0002 – City-wide That the Board of Health for the City of Ottawa Health Unit receive this report for information.
Information Previously Distributed
Update on Audit of the Governance of the City’s Pandemic Response
File ACS2023-OPH-HPS-0001 – City-wide
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, April 17, 2023 - 5:00 PM