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 (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
DeGiovanni Confirmation of minutes of the meeting of November 4, 2024.
Moved by Vice-Chair Tammy
Carried
DeGiovanni 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 on Ottawa Public Health’s Strategic Plan for 2023-2027 – Strategic Action Plan;2025 Draft Operating Budget for the Ottawa Board of Health; and Performance Appraisal of Medical Officer of Health - In Camera – Personal Matters About an Identifiable Individual - Reporting Out Date: Not to be reported out, be received and considered.
Moved by Vice-Chair Tammy
Carried
DeGiovanni That the Board of Health for the City of Ottawa Health Unit receive this verbal report for information.
Moved by Vice-Chair Tammy
Carried
DeGiovanni That the Board of Health for the City of Ottawa Health Unit: Approve Ottawa Public Health’s Strategic Action Plan, as outlined in Document 1; Receive for information Ottawa Public Health’s Strategic Plan for 2023-2027 Update from Quarter Two and Quarter Three of 2024, as outlined in Document 2.
Moved by Vice-Chair Tammy
Carried
DeGiovanni That, at its meeting of December 2, 2024, the Board of Health for the City of Ottawa Health Unit: Approve the 2025 Draft Operating Budget for the Ottawa Board of Health; Upon the Board of Health’s approval of the 2025 Draft Operating Budget for the Ottawa Board of Health, direct staff to forward the report to Ottawa City Council, for consideration on December 11, 2024, as part of City Council’s approval of the City of Ottawa 2025 Draft Operating and Capital budget; and Upon approval of the 2025 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 2025 Annual Service Plan and Budget Submission to the Ontario Ministry of Health (MOH) for consideration based on the approved 2025 Operating Budget for the Ottawa Board of Health.
Moved by Vice-Chair Tammy
Carried
DeGiovanni BE IT RESOLVED THAT Confirmation By-law no. 2024-5, 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 December 2, 2024, be read and passed.