City of Hamilton
PUBLIC HEALTH COMMITTEE
AGENDA

Meeting #:
23-009
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

Matt Gauthier, Legislative Coordinator (905) 546-2424 ext. 6437

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

 

5.
COMMUNICATIONS

 

5.1
Correspondence from Dr. Kieran M. Moore, Chief Medical Officer of Health of Ontario and Assistant Deputy Minister, Public Health, Ministry of Health, respecting the Provincial Strategy to Strengthen Public Health in Ontario

This item has attachments. 
1.CMOH Memo - LPHAs - August 22, 2023.pdf

Recommendation: Be received. 

5.2
Correspondence from Dr. Charles Gardner, President, Association of Local Public Health Agencies (alPHa), respecting Public Health Funding and Capacity Announcement

This item has attachments. 
1.alPHa_Letter_PH_Funding_Announcement_220823 FINAL.pdf

Recommendation: Be received. 

5.3
Correspondence from Hon. Sylvia Jones, Deputy Premier and Minister of Health, and Patrick Dicerni, Interim Assistant Deputy Minister, Ministry of Health, respecting 2023-2024 New Base Funding for HIV and/or Hepatitis C Services 

This item has attachments. 
1.City_Hamilton_Funding_Letter_Signed_Minister.pdf
2.City_Hamilton_TP_Agreement.pdf
3.City_Hamilton_ADM_Letter_Signed.pdf

Recommendation: Be received and that the Medical Officer of Health, or designate, be authorized and directed to execute all agreements, contracts, extensions, and documents, including submission of budgets and reports, required to give effect to 2023-2024 new base funding to support the delivery of HIV and/or Hepatitis C services.

5.4
Correspondence from Matt Newton-Reid, Board Chair, Middlesex-London Health Unit, respecting the Middlesex-London Health Unit 2024 Budget

This item has attachments. 
1.Correspondence - MLHU Public Health Funding - August 2 2023.pdf

Recommendation: Be received. 

5.5
Correspondence from Association of Local Public Health Agencies (alPHa), respecting August 2023 InfoBreak

This item has attachments. 
1.05.5 August 2023 InfoBreak.pdf

Recommendation: Be received. 

5.6
Correspondence from Hon. Sylvia Jones, Deputy Premier and Minister of Health, respecting Ministry of Health - 2023-2024 Funding for Public Health Programs

This item has attachments. 
1.Hamilton_2023-24 PHU Funding_Minister’s Letter.pdf
2.Hamilton_2023-24 PHU Funding_Executive Lead Letter.pdf
3.Hamilton_Amending Agreement_2023-24 PHU Funding.pdf

Recommendation: Be received and that the Medical Officer of Health, or designate, be authorized and directed to execute all agreements, contracts, extensions, and documents, including submission of budgets and reports, required to give effect to the amended City of Hamilton Public Health Funding and Accountability Agreement 2023-2024.

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Confidential Appendix "A" to Item 8.1 - Child and Youth Mental Health Transformation and Child & Adolescent Services Budget 2023-2024 (BOH23029) (City Wide) (Outstanding Business List Item)

 

Pursuant to Section 9.3, Sub-sections (b) and (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including City or local board employees and labour relations or employee negotiations.

15.
ADJOURNMENT

 
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