City of Hamilton

BOARD OF HEALTH

Meeting #:	18-004
Date:	Monday, April 16, 2018
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Loren Kolar, Legislative Coordinator [phone] ext. 2604

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

March 19, 2018

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(d)) (City Wide) 

5.2

Public Health Services 2017 Annual Report (BOH18010) (City Wide)

5.3

Board of Health Self-Evaluation (BOH18011) (City Wide)

5.4

Reduction of Airborne Particulates in Hamilton (BOH18018) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

STAFF PRESENTATIONS

7.1

Hamilton Airshed Modelling System (BOH18016) (City Wide)

8.

DISCUSSION ITEMS

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from the Assistant Deputy Minister, Health and Long-Term Care, respecting Ontario Public Health Standards: Requirements for Programs, Services and Accountability

Note: Due to bulk, the Guidelines and Protocols attached here as Appendix "A" to "G" will not be included in the print format of the agenda.

Recommendation: Be received.

 

11.2

Amendments to the Outstanding Business List

11.2.a

Items to be marked as completed and removed from the Outstanding Business List:

Item A - Staff to report on Food Waste Management
January 12, 2015
(Addressed under Item 5.3 of the March 19, 2018 meeting)

Item D - Physician Recruitment - Policy respecting managed entry into the Family Health Network or Family Health Organizations - Q code enrolment premiums
May 21, 2015
(Letter sent out October 13, 2017)

Item I - Pilot-Project to Eliminate Sales of Products with Peanuts or Tree Nuts in four City of Hamilton Facilities
June 13, 2016
(Addressed under Item 8.1 at the March 19, 2018 meeting)

Item MM - Amendment to the City of Hamilton’s Food Strategy (Revised) 
(Addressed under Items 8.1 and 8.2 at the February 22, 2018 meeting)

Item CC - Millgrove Public School respecting a Food Recovery Program from Stores and Farmers for the Benefit of the Food Bank
June 19, 2017
(Addressed under Item 5.3 at the March 19, 2018 meeting)

Item DD - Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(c))     
June 19, 2017
(Addressed under Item 5.1 of this agenda)

Item EE - Reduction of Airborne Particulate in Hamilton
July 13, 2017
(Addressed under Item 5.4 of this agenda)

11.2.b

Due date to be revised:

Item L - Food Strategy Priority Actions 2 & 3  
August 11, 2016
Due Date: Q4 2018
Revised Due Date: Q1 2019

12.

PRIVATE AND CONFIDENTIAL 

13.

ADJOURNMENT