Board of Health

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report , the Medical Officer of Health Verbal Report , and the reports titled: Ontario Public Health Standards - 2021 Activity Reports - Risk Management, Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Three of 2021, Ottawa Public Health’s Strategic Plan for 2019-2022 – 2022 Annual Refresh, and 2022 Ottawa Board of Health Meeting Schedule, be received and considered; AND BE IT FURTHER RESOLVED that the Rules of Procedure be suspended to receive and table the report titled “ 2022 Draft Operating Budget for the Ottawa Board of Health” .

BE IT RESOLVED THAT the Board of Health approve that the meeting time continue to be extended past 7:00 p.m. pursuant to Subsection 8(1)(c) of the Procedural By-law.

BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Ontario Public Health Standards - 2021 Activity Reports - Risk Management, Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Three of 2021, Ottawa Public Health’s Strategic Plan for 2019-2022 – 2022 Annual Refresh, and 2022 Ottawa Board of Health Meeting Schedule , be received and adopted; AND BE IT FURTHER RESOLVED that the report titled “ 2022 Draft Operating Budget for the Ottawa Board of Health” be

WHEREAS the timelines between receiving information about the Association of Local Public Health Agencies (alPHa) 2021 Fall Symposium and publication of the Board of Health’s November 1, 2021 meeting agenda did not allow sufficient time for the preparation of a report to be included on the November 1, 2021 Board of Health Agenda; AND WHEREAS the Fall Symposium is being held before the next meeting of the Ottawa Board of Health, resulting in urgency for the Board to consider this matter today; THEREFORE BE IT RESOLVED that the Rules of Procedure be suspended to consider a motion with respect to Board Members’ participation at the alPHa Fall Symposium, to be held virtually on November 19, 2021>

BE IT RESOLVED THAT Confirmation By-law no. 2021-5, 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 November 1, 2021, be read and passed.