City of HamiltonBOARD OF HEALTHAGENDAMeeting #:20-004Date:Friday, July 10, 2020Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1June 16, 2020 1.04.1 Minutes June 16 2020.pdf5.COMMUNICATIONS 5.1Correspondence from the Association of Public Health Agencies respecting their March 6, 2020 Submission to the Provincial Government: COVID-19 and Reconsiderations Related to Public Health Modernization 1.05.1 Correspondence alpha.pdfRecommendation: Be endorsed5.2Correspondence from the County of Lambton respecting Clarification on Ministry's Criteria to Move to Stage 3 in the - Framework for Reopening Our Province 1.05.2 Clarification on Ministry's Criteria to Move to Stage 3 in the Framework for Reopening Our Province.pdfRecommendation: Be endorsed5.3Correspondence from the Chair of the Board of Heath for the Grey Bruce Health Unit respecting the Ontario Health Reporting Inaccuracy COVID-19 Enhanced Surveillance of Long-Term Care 1.05.3 Grey Bruce Ontario Health reporting inaccuracy COVID-19 Enhanced Surveillance of Long-Term Care.pdfRecommendation: Be received5.4Correspondence from the Honourable Christine Elliott, Deputy Premier and Minister of Health, and Dr. David Williams, Chief Medical Officer of Health respecting 2020-21 One-Time Funding Temporary Pandemic Pay Approval. 1.05.4 One time funding.pdfRecommendation: Be received6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Nurse Family Partnership Program Funding and Service Level Update (BOH07035(i)) (City Wide) 1.BOH07035(i) Nurse Family Partnership Program Funding and Service Level Update.pdf10.2Arrell Youth Centre Secondment (BOH17008(b)) (City Wide) 1.BOH17008(b) Arrell Youth Centre Secondment.pdf10.3COVID-19 Response and Health Equity Update (BOH20012) (City Wide) 1.BOH20012 COVID-19 Response and Health Equity Update.pdf10.4Interim Plan to Resource and Structure Public Health Services During COVID-19 (BOH20013) (City Wide) (to be distributed) 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendment to the Outstanding Business List 13.1.aAddition to the Outstanding Business List 13.1.a.aConsumption and Treatment Services and Wesley Day Centre (Referred to the Board of Health from the Emergency and Community Services Committee on June 19, 2020) Emergency and Community Services Report 19-014 (Item (h) (i)) Direction: Staff to create a community stakeholders group for proactive communication & collaboration of Consumption & Treatment Services (CTS) & initiatives related to addressing the needs of residents served by safe injection sites. 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.BOH07035(i) Nurse Family Partnership Program Funding and Service Level Update.pdf1.BOH17008(b) Arrell Youth Centre Secondment.pdf1.BOH20012 COVID-19 Response and Health Equity Update.pdf1.05.1 Correspondence alpha.pdf1.05.2 Clarification on Ministry's Criteria to Move to Stage 3 in the Framework for Reopening Our Province.pdf1.05.3 Grey Bruce Ontario Health reporting inaccuracy COVID-19 Enhanced Surveillance of Long-Term Care.pdf1.05.4 One time funding.pdf1.04.1 Minutes June 16 2020.pdf