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

Ottawa Board of Health
AGENDA 23
Monday, June 18, 2018, 5:00 PM
** Wabano Centre, 299 Montréal Road **
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

 

First Nations, Inuit, Métis Elders will offer opening prayers in recognition of the meeting location, National Aboriginal History Month (June) and National Indigenous Peoples Day (June 21).

 

ROLL CALL

 

REGRETS

 

Vice Chair Poirier has sent regrets

 

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

 

CONFIRMATION OF MINUTES

 

Confirmation of the Minutes of the meeting of April 16, 2018

 

COMMUNICATIONS

 

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

 

MOTION TO INTRODUCE REPORTS

 

1

CHAIR OF THE BOARD OF HEALTH VERBAL REPORT

 

 

ACS2018-OPH-BOH-0008

 

 

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

 

2

MEDICAL OFFICER OF  HEALTH VERBAL REPORT

 

 

ACS2018-OPH-MOH-0005

 

 

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

 

3

RECONCILI-ACTION AT OTTAWA PUBLIC HEALTH: UPDATE

 

 

ACS2018-OPH-KPQ-0003

 

 

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

1.         Approve the Ottawa Public Health Reconcili-ACTION Plan, as discussed in this report and detailed in Document 1;

2.         Recognize the importance of consistent community and partner engagement and support the concept of reciprocity in work with First Nations, Inuit and Métis partners and community members; and

3.         Adopt a formal mechanism to ensure future Board members have opportunities to participate in Indigenous cultural safety training and other learning opportunities in support of the Reconcili-ACTION Plan.

 

4

MENTAL HEALTH IN OTTAWA REPORT 2018

 

 

ACS2018-OPH-HPP-0005

 

 

That the Board of Health for the City of Ottawa Health Unit receive, for information, the Status of Mental Health in Ottawa Report 2018 and the Promoting Mental Health in Ottawa Summary Report 2018, attached as Documents 1 and 2 respectively.

 

5

OTTAWA PUBLIC HEALTH’S VACCINATE OTTAWA TOGETHER PLAN

 

 

ACS2018-OPH-HPP-0006

 

 

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

1.         Receive, for information, an update on the 2015 multi-phase immunization strategy, as described in this report; and

2.         Approve OPH’s Vaccinate Ottawa Together plan to increase the uptake of publicly-funded vaccines in Ottawa, as outlined in this report. 

 

6

2018 OPERATING BUDGET Q1 – BOARD OF HEALTH FOR THE CITY OF OTTAWA HEALTH UNIT STATUS REPORT

 

 

ACS2018-OPH-PCS-0003

 

 

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

1.         Receive the 2018 Q1 operating budget status report for information;

2.         Approve the establishment of a new capital project for the retrofit of the Sexual Health Center at 179 Clarence St. and new capital spending authority of $672K, which will be 100% provincially funded; and

3.         Recommend that Ottawa City Council approve the establishment of 6 FTEs, which will be 100% provincially funded.

 

INFORMATION PREVIOUSLY DISTRIBUTED

A.

PROVINCIAL REGULATORY CHANGES AFFECTING PUBLIC HEALTH

 

ACS2018-OPH-MOH-0006-IPD

 

MOTION TO ADOPT REPORTS

 

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, September 17, 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.