INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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City of Hamilton

BOARD OF HEALTH

January 16, 2017, 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

December 5, 2016

 

4.

DELEGATION REQUESTS

 

5.

CONSENT ITEMS

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

7.1

Public Health Services 2017 Department Operational Work Plan (BOH17002)

 

8.

DISCUSSION ITEMS

 

8.1

Board of Health Outstanding Business List as of January 6, 2017.

 

9.

MOTIONS

 

9.1

School Service Delivery Review

 

10.

NOTICES OF MOTION

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Correspondence from Kingston City Council respecting the approval of a resolution with respect to the taxation of sugar-sweetened beverages, at its regular meeting held on December 20, 2016.

 

Recommendation: Be received and referred to staff for their consideration as part of a Review of the Heart and Stroke Foundation’s Position Statement on Sugar (Item "O" on the Outstanding Business List).

 

12.

PRIVATE AND CONFIDENTIAL

 

12.1

Closed Session Minutes - December 5, 2016

 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual including City employees.

 

13.

ADJOURNMENT