City of Hamilton BOARD OF HEALTH REVISEDMeeting #:18-008Date:Monday, September 17, 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 MEETING3.1July 12, 20181.3.1 Minutes July 12 2018.pdf4.DELEGATION REQUESTS4.1Shannon Brent, McMaster Medical School Students, respecting Supervised Consumption Sites1.4.1 Request to Speak - Shannon Brent - September 10 2018.pdf2.Lobby Day Backgrounder final.pdf3.Lobby Day one pager final.pdf4.Presentation to Hamilton Board of Health.pdf5.CONSENT ITEMS5.1Vaccine Program Review (BOH18022) (City Wide)1.5.1 BOH18022 - Vaccine Program Review.pdf5.2Infectious Disease and Environmental Health Semi-Annual Report (BOH18028) (City Wide)1.5.2 BOH18028 - Infectious Disease and Environmental Health Semi-Annual Report.pdf2.5.2 BOH18028 - Appendix A - Infectious Disease and Environmental Health (Jan to Jun 2018).pdf5.32018 Annual Service Plan & Budget Performance Report (Q1 & Q2) (BOH18029) (City Wide)1.5.3 BOH18029 - 2018 Annual Service Plan and Budget Performance Report.pdf2.5.3 BOH18029 - Appendix A - Indicators of Success.pdf5.4Ontario Public Health Standards Transparency Framework (BOH18030) (City Wide)1.5.4 BOH18030 - Ontario Public Health Standards Transparency Framework.pdf2.5.4 BOH18030 - Appendix A - Ontario Public Health Standards Transparency Framework Disclosure and Reporting Requirements.pdf5.5Board of Health Self-Evaluation Results (BOH18011(a)) (City Wide)1.BOH18011(a) - Board of Health Self-Evaluation Results.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1A Public Health Strategy for Non-Medical Cannabis (BOH18031) (City Wide) 1.7.1 BOH18031 - A Public Health Strategy for Non-Medical Cannabis.pdf2.7.1 BOH18031 - Appendix A - Canadas Low Risk Cannabis Use Guidelines.pdf3.BOH18031 - A Public Health Strategy for Non-Medical Cannabis - No Speaking Notes.pdf(Presentation to be distributed under separate cover)8.DISCUSSION ITEMS8.1Public Health Risk Management Plan (BOH18032) (City Wide)1.8.1 BOH18032 Public Health Risk Management Plan.pdf2.8.1 BOH18032 - Appendix A - Public Health 2019 Risk Management Plan.pdf3.8.1 BOH18032 - Appendix B - Public Health 2018 Risk Management Progress.pdf8.2Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative (BOH18034) (City Wide)1.BOH18034 - Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from Iris M. Balodis, Assistant Professor, DeGroote School of Medicine, respecting funding for a knowledge translation project in the area of problem gambling, with the Peter Boris Centre for Addiction Research1.11.1 Correspondence from Balodis McMaster re Gambling Research Exchange Ontario BET40K Grant Proposal.pdfRecommendation: That the Medical Officer of Health be directed to accept the funding and enter into any related agreements with the Peter Boris Centre for Addiction Research.11.2Correspondence from the City of Toronto, Board of Health, respecting "A Public Approach to Drug Policy" (Item HL28.2)1.11.2 Public Health Approach to Drug Policy HL28.2 - Letter to Interested Parties.pdfRecommendation: Be received, with a report back from staff in Q1 201911.3Correspondence from the City of Toronto, Board of Health, respecting a Student Nutrition Program: Impact of Municipal Plan 2013-2018 (Item HL28.5)1.11.3 Student Nutrition Program Impact of Municipal Plan 2013 to 2018 HL28.5 - Letter to Interested Parties.pdfRecommendation: Be received.11.4Correspondence from the City of Toronto, Board of Health, respecting the Toronto Overdose Action Plan: Status Report 2018 (Item HL27.1)1.11.4 Toronto Overdose Action Plan Status Report 2018 HL27.1 Letter to Interested Parties.pdfRecommendation: Be received.11.5Correspondence from Henry Clarke, Chair, Board of Health, City of Peterborough, respecting the Ontario Basic Income Pilot Project1.11.6 Board of Health for Public Health Sudbury Basic Income Pilot Project.pdfRecommendation: Be received.11.6Correspondence from Rene Lapierre, Chair, Board of Health for Public Health Sudbury and Districts, respecting the Ontario Basic Income Research Project and the Reduction in the Scheduled Social Assistance Rate Increase1.11.6 Board of Health for Public Health Sudbury Basic Income Pilot Project(1).pdfRecommendation: Be received.11.7Correspondence from Scott Warnock, Chair, Board of Health, Simcoe Muskoka District Health Unit, respecting the Canadian Public Health Association 2017 Position Statement regarding the decriminalization of illicit psychoactive substances1.11.7 Public Health Approach to Drug Policy Reform Simcoe Muskoka District Health Unit.pdfRecommendation: Be received, with a report back from staff in Q1 201912.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.5.1 BOH18022 - Vaccine Program Review.pdf1.7.1 BOH18031 - A Public Health Strategy for Non-Medical Cannabis.pdf2.7.1 BOH18031 - Appendix A - Canadas Low Risk Cannabis Use Guidelines.pdf3.BOH18031 - A Public Health Strategy for Non-Medical Cannabis - No Speaking Notes.pdf1.8.1 BOH18032 Public Health Risk Management Plan.pdf2.8.1 BOH18032 - Appendix A - Public Health 2019 Risk Management Plan.pdf3.8.1 BOH18032 - Appendix B - Public Health 2018 Risk Management Progress.pdf1.5.2 BOH18028 - Infectious Disease and Environmental Health Semi-Annual Report.pdf2.5.2 BOH18028 - Appendix A - Infectious Disease and Environmental Health (Jan to Jun 2018).pdf1.5.3 BOH18029 - 2018 Annual Service Plan and Budget Performance Report.pdf2.5.3 BOH18029 - Appendix A - Indicators of Success.pdf1.5.4 BOH18030 - Ontario Public Health Standards Transparency Framework.pdf2.5.4 BOH18030 - Appendix A - Ontario Public Health Standards Transparency Framework Disclosure and Reporting Requirements.pdf1.3.1 Minutes July 12 2018.pdf1.BOH18011(a) - Board of Health Self-Evaluation Results.pdf1.BOH18034 - Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative.pdf1.4.1 Request to Speak - Shannon Brent - September 10 2018.pdf2.Lobby Day Backgrounder final.pdf3.Lobby Day one pager final.pdf4.Presentation to Hamilton Board of Health.pdf1.11.1 Correspondence from Balodis McMaster re Gambling Research Exchange Ontario BET40K Grant Proposal.pdf1.11.2 Public Health Approach to Drug Policy HL28.2 - Letter to Interested Parties.pdf1.11.3 Student Nutrition Program Impact of Municipal Plan 2013 to 2018 HL28.5 - Letter to Interested Parties.pdf1.11.4 Toronto Overdose Action Plan Status Report 2018 HL27.1 Letter to Interested Parties.pdf1.11.6 Board of Health for Public Health Sudbury Basic Income Pilot Project.pdf1.11.6 Board of Health for Public Health Sudbury Basic Income Pilot Project(1).pdf1.11.7 Public Health Approach to Drug Policy Reform Simcoe Muskoka District Health Unit.pdf