City of HamiltonBOARD OF HEALTH REVISEDMeeting #:23-003Date:Monday, March 20, 2023Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers (BOH)Hamilton City Hall71 Main Street WestMatt Gauthier, Legislative Coordinator (905) 546-2424 ext. 64371.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1February 13, 2023 1.BOH Minutes February 13 2023.pdf5.COMMUNICATIONS 5.1Correspondence from Carmen McGregor, Chair, Boards of Health Section, and Trudy Sachowski, President, Association of Local Public Health Agencies (alPHa), respecting Boards of Health Order in Council Appointments 1.Correspondence from Association of Local Public Health Agencies (alPHa).pdfRecommendation: Be received.5.2Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, Public Health Sudbury & Districts, respecting Provincial Funding for Consumption and Treatment Services 1.Correspondence from Dr. Penny Sutcliffe, Public Health Sudbury and Districts.pdfRecommendation: Be received.5.3Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, Public Health Sudbury & Districts, respecting Community Engagement to Address Food Insecurity 1.Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health, Public Health Sudbury Districts - Food Insecurity.pdfRecommendation: Be received. 5.4Correspondence from Douglas Lawrance, Chair, Board of Health, Northwestern Health Unit, respecting Alcohol Health Warning Labels 1.Correspondence from Douglas Lawrance, Chair, Board of Health, Northwestern Health Unit.pdfRecommendation: Be received.5.5Correspondence from Kathryn Wilson, Chair, Board of Health, Peterborough Public Health, respecting Improvements to Funding Streams to Support Small Businesses and Other Organizations to Improve Air Quality 1.Correspondence from Kathryn Wilson, Chair, Board of Health, Peterborough Public Health.pdfRecommendation: Be received.5.6Correspondence from Rick Champagne, Chairperson, Board of Health, North Bay Parry Sound District Health Unit, respecting Food Insecurity in Ontario 1.Correspondence from Rick Champagne, Chairperson, Board of Health, North Bay Parry Sound District Health Unit.pdfRecommendation: Be received.5.7Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting June 2023 AGM Notice and Package 1.Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa).pdfRecommendation: Be Received.5.8Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting the 2022 Chief Medical Officer of Health Annual Report 1.Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa)(1).pdf2.Chief Medical Officer of Health - Annual Report.pdfRecommendation: Be received. 6.DELEGATION REQUESTS 6.1Kayla Hagerty, respecting Safe Use Spaces and declaring a State of Emergency for Overdose Deaths (for today's meeting) 1.Delegation Request - Kayla Hagerty (Redacted).pdf6.2Daniel Freiheit, respecting Item 5.8, Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting the 2022 Chief Medical Officer of Health Annual Report (for today's meeting) 1.Delegation Request - Daniel Freiheit (Redacted).pdf6.3Jean Fair, respecting Consumption and Treatment Services Site Caveats (for today's meeting) 1.Delegation Request - Jean Fair (Redacted).pdf7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1Clean Air Hamilton Annual Progress Report 2021 (BOH23010) (City Wide) 1.BOH23010 - Clean Air Hamilton Annual Progress Report 2021.pdf2.Appendix A to Report BOH23010 - Clean Air Hamilton 2021 Air Quality Progress Report.pdf3.BOH23010 - Clean Air Hamilton 2021 Progress Report PPT.pdf8.2Respiratory Diseases Update 1.Board of Health Respiratory Disease Update PPT.pdf9.CONSENT ITEMS 9.1Opioid Emergency Response (BOH23008) (City Wide) 1.BOH23008 - Opioid Emergency Response.pdfDeferred from the February 13, 2023 Board of Health meeting.9.2Modelling Morbidity and Mortality using the Hamilton Airshed Modelling System (BOH18016(a)) (City Wide) (Outstanding Business List Item) 1.(BOH18016(a)) - Modelling Morbidity and Mortality using the HAMS.pdf10.DISCUSSION ITEMS 10.12023 PHS Annual Service Plan & Budget Submission (BOH23011) (City Wide) 1.BOH23011 - 2023 PHS Annual Service Plan and Budget Submission.pdf2.Appendix A to Report BOH23011 - Summary of PHS Budget for Ministry Funded Programs.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.BOH23008 - Opioid Emergency Response.pdf1.BOH Minutes February 13 2023.pdf1.Correspondence from Dr. Penny Sutcliffe, Public Health Sudbury and Districts.pdf1.Correspondence from Association of Local Public Health Agencies (alPHa).pdf1.Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health, Public Health Sudbury Districts - Food Insecurity.pdf1.Delegation Request - Kayla Hagerty (Redacted).pdf1.Correspondence from Douglas Lawrance, Chair, Board of Health, Northwestern Health Unit.pdf1.Correspondence from Kathryn Wilson, Chair, Board of Health, Peterborough Public Health.pdf1.Correspondence from Rick Champagne, Chairperson, Board of Health, North Bay Parry Sound District Health Unit.pdf1.BOH23010 - Clean Air Hamilton Annual Progress Report 2021.pdf2.Appendix A to Report BOH23010 - Clean Air Hamilton 2021 Air Quality Progress Report.pdf3.BOH23010 - Clean Air Hamilton 2021 Progress Report PPT.pdf1.BOH23011 - 2023 PHS Annual Service Plan and Budget Submission.pdf2.Appendix A to Report BOH23011 - Summary of PHS Budget for Ministry Funded Programs.pdf1.Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa).pdf1.(BOH18016(a)) - Modelling Morbidity and Mortality using the HAMS.pdf1.Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa)(1).pdf2.Chief Medical Officer of Health - Annual Report.pdf1.Delegation Request - Daniel Freiheit (Redacted).pdf1.Delegation Request - Jean Fair (Redacted).pdf1.Board of Health Respiratory Disease Update PPT.pdf