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 July 09, 2015, 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 Approval of the Minutes of June 15, 2015 4. DELEGATION REQUESTS 5. CONSENT ITEMS 5.1 Choices and Changes and Other Funding Grants Budget 2015-2016 - BOH15023 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Dr. Denis Corr, Chair of Clean Air Hamilton respecting the Clean Air Hamilton 2014 Progress Report - BOH15014 (to be distributed) 7.2 Public Health Services Actions Related to Air Quality - BOH15019 (to be distributed) 7.3 Active & Sustainable School Transportation (ASST) Charter - BOH15006 (to be distributed) 7.4 Public Health Services' Participation at the Phillip Morris International Shareholder's Meeting May 4, 2015 - BOH15022 (to be distributed) 8. DISCUSSION ITEMS 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Outstanding Business List: (a) Item to be considered complete and removed: Item "M" - PHS Actions Related to Air Quality BOH15019 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Approval of the Minutes of June 15 2015 - 3.1 Minutes of the Previous Meeting June 15.pdf1.Choices and Changes and Other Funding Grants Budge - 8.5 BOH15023 - Choices and Changes 2015-2016.pdf1.Dr. Denis Corr Chair of Clean Air Hamilton respec - 8.1 BOH15014 - CAH Annual Report 2014 - final cd.pdf2.Dr. Denis Corr Chair of Clean Air Hamilton respec - 8.1 BOH15014 -Appendix A2014 CAH Annual Report.pdf3.Dr. Denis Corr Chair of Clean Air Hamilton respec - 7.1 - BOH15014 - Clean Air Hamilton 2014 Report Presentation.pdf1.Public Health Services Actions Related to Air Qual - 8.2 BOH15019 - PHS Actions related to Air Quality.pdf1.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix A - ASST Charter HWCDSB.pdf2.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix B - ASST Charter HWDSB.pdf3.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix C - BOH Motion 9.1.pdf4.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix D - School Active Transportation Charter.pdf5.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix E - TDSB.pdf6.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix F - Active Transportation Charter.pdf7.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix G - ASRTS Members 2015.docx.pdf8.Active Sustainable School Transportation ASST - 8.3 BOH15006 - Appendix H - Framework.pdf9.Active Sustainable School Transportation ASST - 8.3 BOH15006 - ASST Charter - final cd.pdf10.Active Sustainable School Transportation ASST - 7.3 - BOH15006 - Active Sustainable School Transportation Presentation.pdf1.Public Health Services Participation at the Phill - 8.4 BOH15022 - PMI Shareholders Meeting May 4 2015 - final cd.pdf2.Public Health Services Participation at the Phill - 7.4 - BOH15022 - Presentation.pdf