The Ottawa Record

Board of Health

December 4, 2023

Who was there

Present (6): Marty Carr, Laura Dudas, Glen Gower, Theresa Kavanagh, Rawlson King, Catherine Kitts

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 (2 motions)

2 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Brown-Shreves BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: 2024 Draft Operating Budget for the Ottawa Board of Health; Ottawa Public Health Submission to Health Canada on the Second Legislative Review of the Tobacco and Vaping Products Act; 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; AND BE IT FURTHER RESOLVED that the Rules of Procedure be suspended to receive and consider the revised version of the report titled Ottawa Public Health’s Strategic Plan for 2023-2027 – Strategic Action Plan, as circulated to Board Members on November 24, 2023.
Moved by Member Danielle
Carried
Brown-Shreves BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: 2024 Draft Operating Budget for the Ottawa Board of Health; Ottawa Public Health’s Strategic Plan for 2023-2027 – Strategic Action Plan; Ottawa Public Health Submission to Health Canada on the Second Legislative Review of the Tobacco and Vaping Products Act; 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 Member Danielle
Carried

The town’s own record

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