Meetings from December 4 to December 8

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For a complete agenda and updates, please sign up for email alerts, visit ottawa.ca/agendas or call 3-1-1. For more information about how to watch or participate in individual meetings, please consult the specific meeting’s agenda at ottawa.ca/agendas.

Ottawa Board of Health – Monday, December 4 at 5 pm
Information: Diane.Blais@ottawa.ca or 613-580-2424 x21544

• Chair of the Board of Health verbal report
• Medical Officer of Health verbal report
• 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
• In Camera Items:
  • Performance appraisal of Medical Officer of Health

Finance and Corporate Services Committee - Tuesday, December 5 at 9:30 am

• 2024 Draft Operating and Capital Budgets – Finance and Corporate Services Committee
• Report on 2024 budget expenses pursuant to Ontario Regulation 284/09
• Restatement of the Ottawa-Carleton Regional Transit Commission employees' pension plan text and governance plan
• Ādisōke project update
• 2022 Business Improvement Area and Sparks Street Mall Authority – annual reports and audited financial statements
• Motion - Luloff - Right of Way Land Exchange - 1015 Tweddle Road

Ottawa Police Services Board - Policy and Governance Committee meeting – Tuesday, December 5 at 2 pm

• Status update: 2023 Ottawa Police Services Board work plan
• Draft 2024 Ottawa Police Services Board work plan
• Updated policy draft: GA-16 dissemination of information from chair to board
• Updated policy draft: GA-8 Legal Services
• Review of False Alarm By-Law No. 1 of 2010
• Enhanced orientation program for new board members

Ottawa Public Library Board – Tuesday, December 5 at 5 pm

• 2024 Draft Operating and Capital Budget estimates and four-year capital forecast
• Contracts requiring board approval: security services and the integrated library system
• 2024 board continuing education plan and conference attendance
• Urban Libraries Council (ULC) 2023 annual forum - Trustees Alison Crawford and Harvey A. Slack reports
• In Camera Items:
  • Security of the property of the board, to receive a cyber security update

Ottawa City Council – Wednesday, December 6 at 10 am

Ottawa Police Services Board - Complaints Committee in Camera Meeting – Wednesday, December 6 at 8 am

• Review of one service complaint

Election Compliance Audit Committee – Friday, December 8 at 11 am

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