Ottawa Board of HealthAgendaMeeting #:26Date:Monday, November 07, 2022 at 5:00 P.m. - 8:00 P.m.Location:Champlain Room, 110 Laurier Avenue West, and by electronic participationMembers:Chair: Councillor Keith Egli, Vice-Chair: Tammy DeGiovanni, Member Elyse Banham, Member Jean Cloutier, Member Eli El-Chantiry, Member Glen Gower, Member Theresa Kavanagh, Member Lewis Leikin, Member Shawn Menard, Member Suzanne Pinel, and Member Peter TilleyDiane Blais, Board Secretary(613) 580-2424, ext. 21544[email protected]1.Notices and meeting information for meeting participants and the public 1.Public Notices_en.pdf2.Avis publics_fr.pdfPlease 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.2.Roll Call 3.Regrets 4.Declarations of Interest 5.Confirmation of Minutes 1.eMinutes 25 - English.pdf2.eMinutes 25 - French.pdfConfirmation of minutes of the meeting of September 19, 2022.6.Communications 1.Communications List EN.pdf2.Communications List FR.pdfFive communication items have been received (held on file with the Board of Health Secretary).7.Motion to Introduce Reports 7.1Chair of the Board of Health Verbal Report File ACS2022-OPH-BOH-0010 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.7.2Medical Officer of Health Verbal Report That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.7.3Ottawa Public Health Submission to the Government of Canada on Cannabis Legalization and Regulation in Canada 1.03 - BOH report cannabis consult 2022 - final.pdf2.03a - Doc 1 - OPH Submission to Consultation re Cannabis Act.pdfFile ACS2022-OPH-HPP-0003 – City-wideThat the Board of Health for the City of Ottawa Health Unit approve the Medical Officer of Health’s submission to the Government of Canada’s consultation on the legalization and regulation of cannabis in Canada, as outlined in Document 1.7.4Ontario Public Health Standards - 2022 Activity Reports - Risk Management 1.04 - 2022 Risk Mgmt Rpt - final.pdfFile ACS2022-OPH-KPQ-0006 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this report for information.7.5Ontario Ministry of Health Accountability and Reporting Requirements – Q2 2022 Standard Activity Report 1.05 - Q2 2022 SAR_Nov 2022 BOH.pdfFile ACS2022-OPH-KPQ-0004 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this report for information.7.6Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Three of 2022 1.06 - Strategic Plan_Q3 2022 BOH Rpt - final.pdf2.06a - Doc 1 - Strat Plan Q3 2022 rpt - final.pdfFile ACS2022-OPH-KPQ-0005 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this report for information.7.7Protecting our Community’s Health: Ottawa Public Health 2019–2022 Strategy – End of Term Report 1.07 - 2019-2022 Strat Plan - End of Term Rpt - Final.pdf2.07a - Doc 1 2019-2022 Strat Plan_End of Term - final rpt.pdfFile ACS2022-OPH-MOH-0010 – City-wideThat the Board of Health for the City of Ottawa Health Unit receive this report for information.8.Information Previously Distributed 8.1Monitoring Food Affordability in Ottawa: 2022 Nutritious Food Basket 1.IPD_Nutritious Food Basket - final.pdfFile ACS2022-OPH-COP-0001 – City-wide9.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.10.Motion to Adopt Reports 11.Motions Requiring Suspension of the Rules of Procedure 12.Notices of Motions (For Consideration at Subsequent Meeting) 13.Confirmation By-law 14.Inquiries 15.Adjournment 16.Next Meeting To be determinedNo Item Selected This item has no attachments1.Public Notices_en.pdf2.Avis publics_fr.pdf1.eMinutes 25 - English.pdf2.eMinutes 25 - French.pdf1.Communications List EN.pdf2.Communications List FR.pdf1.03 - BOH report cannabis consult 2022 - final.pdf2.03a - Doc 1 - OPH Submission to Consultation re Cannabis Act.pdf1.04 - 2022 Risk Mgmt Rpt - final.pdf1.05 - Q2 2022 SAR_Nov 2022 BOH.pdf1.06 - Strategic Plan_Q3 2022 BOH Rpt - final.pdf2.06a - Doc 1 - Strat Plan Q3 2022 rpt - final.pdf1.07 - 2019-2022 Strat Plan - End of Term Rpt - Final.pdf2.07a - Doc 1 2019-2022 Strat Plan_End of Term - final rpt.pdf1.IPD_Nutritious Food Basket - final.pdf