City of Hamilton BOARD OF HEALTHMeeting #:18-003Date:Monday, March 19, 2018Time: 1:30 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1February 22, 20181.3.1 Minutes of Previous Meeting February 22 2018.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Food Advisory Committee Minutes - January 10, 20181.5.1 FAC Minutes Jan 10, 2018.pdf5.2Oral Health (BOH18001) (City Wide)1.5.2 BOH18001 - Oral Health Report.pdf2.5.2 BOH18001 - Appendix A - City of Hamilton Oral Health Report 2017.pdf3.5.2 BOH18001 - Appendix B - City of Hamilton Oral Health Infographic 2017.pdf5.3Food Waste Reduction (BOH13001(h)/PW18023) (City Wide)( Outstanding Business List)1.5.3 BOH13001(h) PW18023 - Food Waste Reduction.pdf2.5.3 BOH13001(h) PW18023 - Appendix A - Hamilton Food Waste Reduction Action Plan.pdf5.4Infectious Disease and Environmental Health Semi-Annual Report (BOH18004) (City Wide)1.5.4 BOH18004 - Appendix A - Infectious Disease and Environmental Health Report (July-December 2017).pdf2.5.4 BOH18004 - Infectious Disease and Environmental Health Semi-Annual Report.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1Lyme Disease Risk in Hamilton (BOH18013) (City Wide)1.7.1 BOH18013 – Lyme Disease Risk in Hamilton.doc.pdf2.7.1 BOH18013 - Appendix A- City of Hamilton Lyme Disease Estimated Risk Map 2018.pdf3.7.1 BOH18013 - Appendix B - Public Health Ontario Lyme Disease Estimated Risk Map 2017.pdf8.DISCUSSION ITEMS8.1Feasibility of Peanut Restrictions in City Facilities (BOH16024(a)/HSC18012) (City Wide)(Outstanding Business List Item)1.8.1 BOH16024(a) HSC18012 - Feasibility of Peanut Restrictions in City Facilities.pdf8.2Expanded Use of Naloxone on Hamilton Fire Vehicles (BOH18012) (City Wide)1.8.2 BOH18012 - Expanded Use of Naloxone on Hamilton Fire Vehicles.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from the Assistant Deputy Minister of Health and Long-Term Care respecting Ontario Public Health Standards – Implementation Work Plan Updates1.11.1 ADM MEMO_Ontario Public Health Standards_Implementation Work Plan Update .pdfRecommendation: To be received11.2Correspondence from the Assistant Deputy Minister of Health and Long-Term Care respecting Ontario Public Health Standards: Requirements for Programs, Services, and Accountability1.11.2 ADM Memo re Protocols.pdf2.11.2 Appendix A Protocols.pdfRecommendation: To be received. (Note: Due to size, Appendix A - Protocol documents, will be available on-line, or through the Clerk's Office)12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.5.1 FAC Minutes Jan 10, 2018.pdf1.5.2 BOH18001 - Oral Health Report.pdf2.5.2 BOH18001 - Appendix A - City of Hamilton Oral Health Report 2017.pdf3.5.2 BOH18001 - Appendix B - City of Hamilton Oral Health Infographic 2017.pdf1.5.3 BOH13001(h) PW18023 - Food Waste Reduction.pdf2.5.3 BOH13001(h) PW18023 - Appendix A - Hamilton Food Waste Reduction Action Plan.pdf1.5.4 BOH18004 - Appendix A - Infectious Disease and Environmental Health Report (July-December 2017).pdf2.5.4 BOH18004 - Infectious Disease and Environmental Health Semi-Annual Report.pdf1.7.1 BOH18013 – Lyme Disease Risk in Hamilton.doc.pdf2.7.1 BOH18013 - Appendix A- City of Hamilton Lyme Disease Estimated Risk Map 2018.pdf3.7.1 BOH18013 - Appendix B - Public Health Ontario Lyme Disease Estimated Risk Map 2017.pdf1.8.1 BOH16024(a) HSC18012 - Feasibility of Peanut Restrictions in City Facilities.pdf1.8.2 BOH18012 - Expanded Use of Naloxone on Hamilton Fire Vehicles.pdf1.11.1 ADM MEMO_Ontario Public Health Standards_Implementation Work Plan Update .pdf1.11.2 ADM Memo re Protocols.pdf2.11.2 Appendix A Protocols.pdf1.3.1 Minutes of Previous Meeting February 22 2018.pdf