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 (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Banham BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Verbal Report, and the reports titled: Board of Health Policies and By-Laws – 2022 Review and Updates; Participation in the Association of Local Public Health Agencies’ (alPHa) 2022 Annual General Meeting and Conference; Emergency Management at Ottawa Public Health – Annual Update; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Four of 2021; 2021 Operating & Capital Budget Year-End Results – Board of Health for the City of Ottawa Health Unit Status Report; and Delegation of Authority – Contracts Awarded for the Period of July 1 to December 31, 2021, be received and considered.
Moved by Member Elyse
Carried
Banham BE IT RESOLVED THAT the Chair of the Board of Health Verbal Report, the Medical Officer of Health Verbal Report, and the reports titled: Board of Health Policies and By-Laws – 2022 Review and Updates; Participation in the Association of Local Public Health Agencies’ (alPHa) 2022 Annual General Meeting and Conference; Emergency Management at Ottawa Public Health – Annual Update; Ottawa Public Health’s Strategic Plan for 2019-2022 – Update from Quarter Four of 2021; 2021 Operating & Capital Budget Year-End Results – Board of Health for the City of Ottawa Health Unit Status Report; and Delegation of Authority – Contracts Awarded for the Period of July 1 to December 31, 2021, be received and adopted.
Moved by Member Elyse
Carried
Banham BE IT RESOLVED THAT Confirmation By-law no. 2022-3, 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 April 25, 2022, be read and passed.