Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Bauer Confirmation of minutes of the meeting of June 17, 2024.
Moved by Member Brent
Carried
Bauer BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Update of Ottawa Public Health’s 2024-2025 Immunization Plan, 2025 Budget Planning and Considerations for Ottawa Public Health, 2025 Ottawa Board of Health Meeting Schedule, 2024 Operating and Capital Budget Q2– Board of Health for the City of Ottawa Health Unit Status Report and Appointment of Associate Medical Officer of Health – in camera – personal matters about an identifiable individual - reporting out date: upon council approval, be received and considered.
Moved by Member Brent
Carried
Bauer That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Moved by Member Brent
Carried
Bauer That the Board of Health for the City of Ottawa Health Unit approve the 2025 meeting schedule, as outlined in this report.
Moved by Member Brent
Carried
Bauer That the Board of Health for the City of Ottawa Health Unit receive the 2024 Q2 operating and capital budget status report for information.
Moved by Member Brent
Carried
Bauer BE IT RESOLVED THAT the Board of Health for the City of Ottawa Health Unit resolve In Camera pursuant to Section 13(1)(b) of the Procedure By-law 2011-1 to consider personal matters about an identifiable individual with respect to the appointment of an associate medical officer of health.
Moved by Member Brent
Carried
Bauer BE IT RESOLVED THAT Confirmation By-law no. 2024-3, a by-law of the Board of Health for the City of Ottawa Health Unit to confirm the proceedings of the Ottawa Board of Health at its meeting of September 16, 2024, be read and passed.