INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH February 18, 2016, 1:30 PM Council Chambers, Hamilton City Hall, 71 Main Street West Loren Kolar, Legislative Coordinator 905 546-2424 x2604 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 January 11, 2016 4. DELEGATION REQUESTS 5. CONSENT ITEMS 5.1 Prohibiting Smoking Within City Parks and Recreation Properties: Schedule Update (BOH07034(j)) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Overview of Smoke-Free Ontario Act and Electronic Cigarettes Act Legislative and Regulatory Changes Effective January 1, 2016 (BOH16002) (City Wide) 7.2 Public Health Services “Program & Services Highlights” (no copy) 8. DISCUSSION ITEMS 8.1 Public Health Nurse Secondment to the Canadian Nurse-Family Partnership Education Project (BOH16003) (City Wide) 8.2 Transfer of FTE from Public Health Services to Community & Emergency (BOH16006) (City Wide) 8.3 Patients First Discussion Paper – Board of Health Response (BOH16005) (to be distributed) 9. MOTIONS 9.1 Epinephrine Auto Injectors on All City of Hamilton Fire Trucks 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Correspondence from the Haliburton, Kawartha, Pine Ridge District Health Unit respecting their resolution supporting legislation to enforce infection prevention and control practices within invasive personal service settings under the Health Protection and Promotion Act. Recommendation: Be received and endorsed. 11.2 Public Health Funding and Accountability Agreement Indicators – 2015 Indicator Reporting and 2016 Indicators Recommendation: Be received and referred to Public Health Services staff for a report. 11.3 Correspondence from the Ministry of Health and Long-Term Care, Population and Public Health Division , Health Promotion Implementation Branch respecting an Amendment to Ontario Regulation 570 Effective January 1, 2016. Recommendation: Be Received. 11.4 Update respecting Sleigh & Play at the Healthy Kids Kick Off 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.January 11 2016 - 3.1 Minutes of the previous meeting.pdf1.Prohibiting Smoking Within City Parks and Recreati - BOH07034j - Prohibiting Smoking Within City Parks and Recreation Properties.Final.pdf1.Overview of Smoke-Free Ontario Act and Electronic - BOH16002 Overview of Smoke-Free Ontario Act and Electronic Cigarette Act Legislative and Regulatory Changes Effective January 1 2016.pdf2.Overview of Smoke-Free Ontario Act and Electronic - BOH16002 Presentation Overview of SFOA ECA.pdf1.Public Health Nurse Secondment to the Canadian Nur - BOH16003 PHN Secondment to Can NFP Educ Project - Final.pdf1.Transfer of FTE from Public Health Services to Com - BOH16006 Transfer of FTE from Public Health Services to Community Emergency.pdf1.Patients First Discussion Paper Board of Health - EDRMS_n589410_v1_8_3_BOH16005_Full_Report_and_Appendices.pdf1.Correspondence from the Haliburton Kawartha Pine - 11.1 Haliburton Kawartha Pine Ridge Resolution support Personal Service Settings.pdf1.Public Health Funding and Accountability Agreement - 11.2 Public Health Funding and Accountablity Agreement Indicators.pdf1.Correspondence from the Ministry of Health and Lon - 11.3 Amendment to Ontario Regulation 570 - Effective January 1 2016.pdf1.Epinephrine Auto Injectors on All City of Hamilton - EDRMS_n588836_v1_9_1_Epinephrine_Auto_Injectors_on_All_City_of_Hamilton_Fire_Trucks.pdf1.Update respecting Sleigh Play at the Healthy Kid - 11.4 Update on Sleigh Play.pdf