Ottawa Board of Health Corporate Seal Image
CONSEIL DE SANTÉ D’OTTAWA

Ottawa Board of Health
AGENDA 20
Monday, December 11, 2017, 5:00 PM
Champlain Room, 110 Laurier Avenue West
Contact for the Ottawa Board of Health:
Diane Blais, Board of Health Secretary
613-580-2424 ext. 21544
Diane.Blais@Ottawa.ca

Board Members:
Chair: S. Qadri
Vice-Chair: J. Poirier
Members: D. Chernushenko, M. Fleury, A. Kapur, L. Leikin, C. McKenney, S. Pinel, M. Qaqish, M. Taylor, P. Tilley

Simultaneous interpretation in both official languages is available for any specific agenda item by calling the Board of Health contact at least 24 hours in advance of the meeting.

Accessible formats and communication supports are available, upon request.


 

 

ANNOUNCEMENTS/CEREMONIAL ACTIVITIES

·         Recognition of contribution to the World Economic Forum report entitled “Migration and Its Impact on Cities”

·         Recognition of Centre for Addiction and Mental Health (CAMH) Difference Maker Award

·         Recognition of Ottawa Public Health’s Nomination for the 2017 Ottawa/Rideau River Spring Floods Response and Recovery

 

ROLL CALL

 

REGRETS

Member Leikin has sent regrets.

 

DECLARATIONS OF PECUNIARY INTEREST (INCLUDING THOSE ORIGINALLY ARISING FROM PRIOR MEETINGS)

 

CONFIRMATION OF MINUTES

·          

Confirmation of the Minutes of the Meetings of October 30, 2017

·          

Confirmation of the Minutes of the Meetings of November 14, 2017

 

COMMUNICATIONS

Nineteen communication items have been received (held on file with the Board of Health Secretary).

 

RESPONSE TO INQUIRIES

·          

Inquiry BOH 02-17 – Needle Hunters’ Hours of Operation

·          

Inquiry BOH 03-17 - Ottawa Public Health Interactions with Injection Drug Users

 

MOTION TO INTRODUCE REPORTS

 

1.

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

ACS2017-OPH-BOH-0009

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

2.

MEDICAL OFFICER OF HEALTH VERBAL REPORT

 

ACS2017-OPH-MOH-0008

 

That the Board of Health for the City of Ottawa Health Unit receive this report for information.

 

3.

2018 DRAFT OPERATING BUDGET FOR THE OTTAWA BOARD OF HEALTH

 

 

ACS2017-OPH-PCS-0004

 

 

That, at its meeting of December 11, 2017, the Board of Health for the City of Ottawa Health Unit:

1.    Approve the 2018 Draft Operating Budget for the Ottawa Board of Health;

2.    Upon the Board of Health’s approval of the 2018 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on December 13, 2017 as part of the City Council’s approval of the City of Ottawa 2017 Draft Operating and Capital budget; and

3.    Upon approval of the 2018 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 2018 Annual Service Plan and Budget Submission based on the approved 2018 Operating Budget for the Ottawa Board of Health to the Ministry of Health and Long-Term Care (MOHLTC) for consideration.

 

4.

UPDATE ON DENTAL HEALTH SERVICES IN OTTAWA

 

 

ACS2017-OPH-HPP-0005

 

 

That the Board of Health for the City of Ottawa Health Unit:

1.    Receive, for information, an update on dental health services in Ottawa; and

2.    Approve that Ottawa Public Health work in partnership with the Champlain Local Health Integration Network on a solution to increase emergency pediatric dental care capacity in Ottawa

 

MOTION TO ADOPT REPORTS

 

INFORMATION PREVIOUSLY DISTRIBUTED

A.

UPDATE ON OTTAWA PUBLIC HEALTH’S FOOD SAFETY PROGRAM: “OTTAWA SAFE” TRIAL PROJECT

 

ACS2017-OPH-HPS-0006-IPD

 

B.

NEW ONTARIO PUBLIC HEALTH STANDARDS OVERVIEW - IPD

 

ACS2017-OPH-PQK-0002-IPD

 

MOTIONS OF WHICH NOTICE HAS BEEN GIVEN PREVIOUSLY

 

MOTIONS REQUIRING SUSPENSION OF THE RULES OF PROCEDURE

 

NOTICES OF MOTION (FOR CONSIDERATION AT SUBSEQUENT MEETING)

 

CONFIRMATION BY-LAW

 

INQUIRIES AND ANSWERS

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting

Monday, February 5, 2018 - 5:00 PM – Champlain Room

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.

 

Note: Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to the Board of Health and the public.