City of Ottawa Board of Health met Feb. 27.
Here is the agenda provided by the board:
1. Notices and meeting information for meeting participants and the public
2. Roll Call
3. Regrets
4. Declarations of Interest
5. Confirmation of Minutes
This item has attachments.
Confirmation of minutes of the meeting of January 30, 2023.
6. Communications
This item has attachments.
Two communication items have been received (held on file with the Board of Health Secretary).
7. Motion to Introduce Reports
7.1 Chair of the Board of Health Verbal Report
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
7.2 Medical Officer of Health Verbal Report
That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
7.3 2023 Draft Operating Budget for the Ottawa Board of Health
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.
7.4 2021 Annual Report and Attestation to the Ministry of Health
That the Board of Health for the City of Ottawa Health Unit receive this report for information.
8. Information Previously Distributed
8.1 Update on Audit of the Governance of the City’s Pandemic Response
9. Motion to Adopt Reports
10. Motions Requiring Suspension of the Rules of Procedure
11. Notices of Motions (For Consideration at Subsequent Meeting)
12. Confirmation By-law
13. Inquiries
14. Adjournment
15. Next Meeting
Monday, April 17, 2023 - 5:00 PM
https://pub-ottawa.escribemeetings.com/Meeting.aspx?Id=c30e8136-f49b-4c1a-9be7-a11219884009&Agenda=Agenda&lang=English
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