City of HamiltonBOARD OF HEALTH REVISEDMeeting #:23-002Date:Monday, February 13, 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 4.1January 16, 2023 1.04.1 Minutes of January 16 2023.pdf5.COMMUNICATIONS 5.1Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting Program Update and Speaker Line-Up for the alPHa Winter Symposium and Section Meetings 1.05.1 Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHA).pdfRecommendation: Be received. 5.2Correspondence from John Sudak respecting a Consumption and Treatment Services Site at 746 Barton Street, Hamilton. 1.05.2 Correspondence SUDAK re CTS at 746 Barton Street_Redacted.pdfRecommendation: Be received. 6.DELEGATION REQUESTS 6.1Steven Roman Soos, respecting Declaring a State of Emergency for Opioid Overdoses and Death in the City of Hamilton (for today's meeting) 1.Request to Speak - Steven Roman Soos (Redacted).pdf6.2Tim McClemont, The AIDS Network, respecting Support for the AIDS Network's Application to Operate a Proposed Consumption Treatment Services Program at 746 Barton Street East, Hamilton (for today's meeting) 1.Request to Speak - Tim McClemont, The AIDS Network.pdf2.Engagement Summary CTS.pdf3.CTS Community Mitigation Strategies and Engagement BOH.pdf4.List of Support Letters Feb 2023.pdf5.The AIDS Network CTS Screening Letter 2023-02-01.pdf6.3Olivia Mancini, Canadian Drug Policy Coalition, respecting Safer Use Spaces in Shelters (for today's meeting) 1.Request to Speak - Olivia Mancini, Canadian Drug Policy Coalition (Redacted).pdf6.4Marcie McIlveen, Hamilton Social Medicine Response Team (HAMSMaRT), respecting Safe Use in Shelter and the Need for a Second Consumption and Treatment Services Site (for today's meeting) 1.Request to Speak - Marcie McIlveen, HAMSMaRT (Redacted).pdf6.5Kim Ritchie, Canadian Drug Policy Coalition: Harm Reduction Working Group, respecting the Prevention of Overdose Related Deaths for those Experiencing Homelessness (for today's meeting) 1.Request to Speak - Kim Ritchie, Canadian Drug Policy Coalition (Redacted).pdf6.6Daniel Freiheit, respecting the Prevention of Future Emergency Declarations Regarding the Opioid Crisis in Hamilton (for today's meeting) 1.Delegation BOH re opioid emergency February 14. _Redacted.pdf6.7Dr. Claire Bodkin, HAMSMaRT respecting Safe Use in Shelter and the Need for a Second Consumption and Treatment Services Site (for today's meeting) 1.06.7 - BODKIN HAMSMaRT re Safe Use in Shelter and the Need for a Second Consumption and Treatment Services Site_Redacted.pdf6.8Scott Gervais, respecting Safe Use Spaces in Hamilton Shelters (for today's meeting) 1.06.8 Request to Speak - Gervais re Safe Use Spaces in Hamilton Shelters_Redacted.pdf6.9Walter Furlan, respecting Opposition to the Proposed Consumption and Treatment Services Site (for today's meeting) 1.06.9 Request to Speak Furlan in opposition to proposed injection site IN PERSON_Redacted.pdf2.06.9 Delegation Furlan re Opposition to CTS at 746 Barton Street East Package_Redacted.pdf7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1Board of Health Governance Education Session (to be distributed) 1.(2023-02-16) Board of Health Governance Principles and Models PPT.pdf8.2Respiratory Diseases Update 1.08.2 Board of Health Respiratory Disease Update PPT.pdf9.CONSENT ITEMS 9.1Consumption and Treatment Services Site Application Process (BOH23007) (City Wide) 1.BOH23007 - Consumption and Treatment Services Site Application Process.pdf9.2Opioid Emergency Response (BOH23008) (City Wide) 1.BOH23008 - Opioid Emergency Response.pdf9.3Physician Recruitment and Retention Steering Committee Report 23-001 - February 10, 2023 1.PRR Report 23-001 - February 10 2023.pdf2.PRR Report 23-001 - February 10 2023 - Appendix A.pdf10.DISCUSSION ITEMS 10.1Substance Use and Addiction Program Funding - Harm Reduction Outreach Project (BOH23006) (City Wide) 1.BOH23006 - Substance Use and Addiction Program Funding 2022-2025.pdf11.MOTIONS 11.1Advancing a Whole-Community Harm Reduction Framework 1.11.1 Advancing a Whole-Community Harm Reduction Framework.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List: a.Items Requiring New Due Dates a.Municipal Actions to Reduce Harms Associated with Alcohol Use (BOH19032) OBL Item: 2019-V Current Due Date: On Hold Due to COVID-19Proposed New Due Date: July 2023b.Child & Adolescent Services 2021-2022 Budget and Base Funding Increase of Five Percent (BOH21010) (City Wide) OBL Item: 2021-G Current Due Date: On Hold Due to COVID-19Proposed New Due Date: April 2023b.Items Considered Complete and Needing to be Removed: a.Consumption and Treatment Services and Wesley Day Centre (Referred to the Board of Health from the Emergency and Community Services Committee on June 19, 2020) OBL Item: 2020-I Date Added: June 19, 2020 (E&CS 19-014 Item (h) (i))Date Completed: b.Correspondence from Anita Dubeau, Board of Health Chair, Simcoe Muskoka District Health Unit, respecting a Response to the Opioid Crisis in Simcoe Muskoka and Ontario-wide OBL Item: 2022-D Date Added: April 4, 2022 (BOH 22-004 (Item 5.1))A Letter of Endorsement was Sentc.Correspondence from the Timiskaming Health Unit respecting Decriminalization of Personal Possession of Illicit Drugs OBL Item: 2022-F Date Added: August 10, 2022 (BOH 22-008 (Item 5.2))A Letter of Endorsement was Sentd.Respiratory Diseases Update OBL Item: 2022-G Date Added: November 28, 2022 (BOH Report 22-010 - Item (f)(ii))Date Completed: January 16, 2023 (BOH Report 23-001 - Item 2)e.Opioid Emergency Response OBL Item: 2023-A Date Added: January 12, 2023 - Special GIC Report 23-002 (Item 1(a))Date Completed: Addressed as Item 9.2 on Today's Board of Health Agenda14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Request to Speak - Steven Roman Soos (Redacted).pdf1.Request to Speak - Tim McClemont, The AIDS Network.pdf2.Engagement Summary CTS.pdf3.CTS Community Mitigation Strategies and Engagement BOH.pdf4.List of Support Letters Feb 2023.pdf5.The AIDS Network CTS Screening Letter 2023-02-01.pdf1.Request to Speak - Olivia Mancini, Canadian Drug Policy Coalition (Redacted).pdf1.05.1 Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHA).pdf1.BOH23006 - Substance Use and Addiction Program Funding 2022-2025.pdf1.BOH23007 - Consumption and Treatment Services Site Application Process.pdf1.BOH23008 - Opioid Emergency Response.pdf1.Request to Speak - Marcie McIlveen, HAMSMaRT (Redacted).pdf1.Request to Speak - Kim Ritchie, Canadian Drug Policy Coalition (Redacted).pdf1.04.1 Minutes of January 16 2023.pdf1.11.1 Advancing a Whole-Community Harm Reduction Framework.pdf1.Delegation BOH re opioid emergency February 14. _Redacted.pdf1.06.7 - BODKIN HAMSMaRT re Safe Use in Shelter and the Need for a Second Consumption and Treatment Services Site_Redacted.pdf1.PRR Report 23-001 - February 10 2023.pdf2.PRR Report 23-001 - February 10 2023 - Appendix A.pdf1.05.2 Correspondence SUDAK re CTS at 746 Barton Street_Redacted.pdf1.06.8 Request to Speak - Gervais re Safe Use Spaces in Hamilton Shelters_Redacted.pdf1.06.9 Request to Speak Furlan in opposition to proposed injection site IN PERSON_Redacted.pdf2.06.9 Delegation Furlan re Opposition to CTS at 746 Barton Street East Package_Redacted.pdf1.08.2 Board of Health Respiratory Disease Update PPT.pdf1.(2023-02-16) Board of Health Governance Principles and Models PPT.pdf