City of Hamilton
BOARD OF HEALTH REVISED

Meeting #:	21-009
Date:	Monday, September 20, 2021
Time:	9:30 A.m. - 12:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall (CC) All electronic meetings can be viewed at: City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

1.
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

4.1
August 11, 2021

1.04.1 Minutes August 11 2021.pdf

5.
COMMUNICATIONS

5.1
Correspondence from the Northwestern Health Unit respecting the Infection Prevention and Control (IPAC) Hub Model

1.05.1 Correspondence from the Northwestern Health Unit re IPAC Hub Model.pdf

Recommendation: Be received

5.2
Correspondence from the Northwestern Health Unit respecting the Public Health Mitigation Funding

1.05.2 Correspondence from the Northwestern Health Unit re Public Health Mitigation Funding.pdf

Recommendation: Be received.

5.3
Correspondence from Peterborough Public Health respecting Unfunded Programs and Implementation the Menu Labelling, Child Visual Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement

1.05.3 Correspondence from Peterborough Public Health re Unfunded Programs.pdf

Recommendation: Be endorsed.

5.4
Correspondence from Kathleen Hill and Tyler Brown respecting Urgent Request to Save Eye Care for Hamilton Residents

1.05.4 Correspondence to be Endorsed re Eye Care for Hamilton Residents_Redacted.pdf

Recommendation: Be endorsed

5.5
Correspondence from Jennifer Kranz respecting COVID-19 Testing Centres

1.05.5 Correspondence to be received re COVID Testing Centres_Redacted.pdf

Recommendation: Be Received.

5.6
Correspondence from the Haliburton, Kawartha, Pine Ridge Health Unit respecting Support for Funding

1.05.6 Added Correspondence to be endorsed re HKPR Health Unit support for funding for public health units.pdf

Recommendation: Be Endorsed

6.
DELEGATION REQUESTS

6.1
Delegation request from Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting Item 8.1, Board of Health Governance Education Session (BOH21006(a))

1.06.1 Added Delegation Request Damptey re BOH Governance_Redacted.pdf

(For today's meeting)

6.2
Delegation Request from Tim McClemont, The AIDS Network respecting a second Consumption Treatment Services (CTS) site located in Ward 3

1.06.2 Added Delegation Request McClemont Safe Injection Site future meeting.pdf

(For a future meeting)

7.
CONSENT ITEMS

8.
STAFF PRESENTATIONS

8.1
Board of Health Governance Education Session (BOH21006(a))(City Wide)

1.08.1 BOH21006(a) Board of Health Governance Education Session - AC.pdf

2.08.1 BOH21006(a) Board of Health Governance Education Session PPT.pdf

City of Hamilton
BOARD OF HEALTH REVISED

1.
CEREMONIAL ACTIVITIES

2.
APPROVAL OF AGENDA

3.
DECLARATIONS OF INTEREST

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1
August 11, 2021

5.
COMMUNICATIONS

5.1
Correspondence from the Northwestern Health Unit respecting the Infection Prevention and Control (IPAC) Hub Model

5.2
Correspondence from the Northwestern Health Unit respecting the Public Health Mitigation Funding

5.3
Correspondence from Peterborough Public Health respecting Unfunded Programs and Implementation the Menu Labelling, Child Visual Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement

5.4
Correspondence from Kathleen Hill and Tyler Brown respecting Urgent Request to Save Eye Care for Hamilton Residents

5.5
Correspondence from Jennifer Kranz respecting COVID-19 Testing Centres

5.6
Correspondence from the Haliburton, Kawartha, Pine Ridge Health Unit respecting Support for Funding

6.
DELEGATION REQUESTS

6.1
Delegation request from Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting Item 8.1, Board of Health Governance Education Session (BOH21006(a))

6.2
Delegation Request from Tim McClemont, The AIDS Network respecting a second Consumption Treatment Services (CTS) site located in Ward 3

7.
CONSENT ITEMS

8.
STAFF PRESENTATIONS

8.1
Board of Health Governance Education Session (BOH21006(a))(City Wide)

8.2
Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed)

9.
PUBLIC HEARINGS / DELEGATIONS

10.
DISCUSSION ITEMS

11.
MOTIONS

12.
NOTICES OF MOTION

13.
GENERAL INFORMATION / OTHER BUSINESS

14.
PRIVATE AND CONFIDENTIAL

15.
ADJOURNMENT

1.CEREMONIAL ACTIVITIES

2.APPROVAL OF AGENDA

3.DECLARATIONS OF INTEREST

4.APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1August 11, 2021

5.COMMUNICATIONS

5.1Correspondence from the Northwestern Health Unit respecting the Infection Prevention and Control (IPAC) Hub Model

5.2Correspondence from the Northwestern Health Unit respecting the Public Health Mitigation Funding

5.3Correspondence from Peterborough Public Health respecting Unfunded Programs and Implementation the Menu Labelling, Child Visual Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement

5.4Correspondence from Kathleen Hill and Tyler Brown respecting Urgent Request to Save Eye Care for Hamilton Residents

5.5Correspondence from Jennifer Kranz respecting COVID-19 Testing Centres

5.6Correspondence from the Haliburton, Kawartha, Pine Ridge Health Unit respecting Support for Funding

6.DELEGATION REQUESTS

6.1Delegation request from Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting Item 8.1, Board of Health Governance Education Session (BOH21006(a))

6.2Delegation Request from Tim McClemont, The AIDS Network respecting a second Consumption Treatment Services (CTS) site located in Ward 3

7.CONSENT ITEMS

8.STAFF PRESENTATIONS

8.1Board of Health Governance Education Session (BOH21006(a))(City Wide)

8.2Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed)

9.PUBLIC HEARINGS / DELEGATIONS

10.DISCUSSION ITEMS

11.MOTIONS

12.NOTICES OF MOTION

13.GENERAL INFORMATION / OTHER BUSINESS

14.PRIVATE AND CONFIDENTIAL

15.ADJOURNMENT

Details

History

Vote Result

1.
CEREMONIAL ACTIVITIES

2.
APPROVAL OF AGENDA

3.
DECLARATIONS OF INTEREST

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1
August 11, 2021

5.
COMMUNICATIONS

5.1
Correspondence from the Northwestern Health Unit respecting the Infection Prevention and Control (IPAC) Hub Model

5.2
Correspondence from the Northwestern Health Unit respecting the Public Health Mitigation Funding

5.3
Correspondence from Peterborough Public Health respecting Unfunded Programs and Implementation the Menu Labelling, Child Visual Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement

5.4
Correspondence from Kathleen Hill and Tyler Brown respecting Urgent Request to Save Eye Care for Hamilton Residents

5.5
Correspondence from Jennifer Kranz respecting COVID-19 Testing Centres

5.6
Correspondence from the Haliburton, Kawartha, Pine Ridge Health Unit respecting Support for Funding

6.
DELEGATION REQUESTS

6.1
Delegation request from Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting Item 8.1, Board of Health Governance Education Session (BOH21006(a))

6.2
Delegation Request from Tim McClemont, The AIDS Network respecting a second Consumption Treatment Services (CTS) site located in Ward 3

7.
CONSENT ITEMS

8.
STAFF PRESENTATIONS

8.1
Board of Health Governance Education Session (BOH21006(a))(City Wide)

8.2
Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed)

9.
PUBLIC HEARINGS / DELEGATIONS

10.
DISCUSSION ITEMS

11.
MOTIONS

12.
NOTICES OF MOTION

13.
GENERAL INFORMATION / OTHER BUSINESS

14.
PRIVATE AND CONFIDENTIAL

15.
ADJOURNMENT