City of Hamilton BOARD OF HEALTHMeeting #:18-001Date:Monday, January 15, 2018Time: 1:30 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall, 71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1December 4, 20171.EDRMS_n617800_v1_3_1_Minutes_December_4_2017.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Public Health Services 2017 Department Operational Work Plan (BOH17002(b)) (City Wide)1.BOH17002(b) - Public Health Services 2017 Department Operational Work Plan Final.pdf2.BOH17002(b) Appendix A Sub-Region Anchor Table Project Charter.pdf3.BOH17002(b) Appendix B Report back from Public Health Stream combined.pdf5.2Ontario Public Health Standards Modernization - Organizational Requirements Compliance Assessment (BOH17010(c)) (City Wide)1.BOH17010(c) PH Accountability Framework and Org Requirements.pdf2.BOH17010(c) Appendix A - Ontario Public Health Standards.pdf3.BOH17010(c) - Appendix B - Organizational Requirements Compliance Assessment.pdf5.3Ontario Public Health Standards Modernization - Annual Service Plan & Budget Template (BOH17010(d)) (City Wide)1.BOH17010(d) - OPHS Modernization - Annual Service Plan and Budget template.pdf2.BOH17010(d) - Appendix A - Ontario Public Health Standards.pdf3.BOH17010(d) - Appendix B - Annual Service Plan and Budget Submission.pdf6.PUBLIC HEARINGS / DELEGATIONS6.1Susan Creer, respecting Secondhand Smoke in CityHousing Hamilton Buildings (approved at the October 16, 2017 meeting)7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1One-time Funding for Alcohol, Drug & Gambling Services, Community Partnership Initiatives (BOH17046) (City Wide)1.BOH17046 One time Funding HNHB LHIN_ADGS.pdf8.2Alcohol, Drug & Gambling Services - Community Mental Health Promotion Program Budget 2018-2019 (BOH18003)1.8.2 BOH18003 ADGS_MHSOP_LHIN Budget 2018-2019.pdf8.3Food Strategy Implementation Plan (BOH13001(f)) (City Wide) (Referred from the December 8, 2017 Council meeting)1.8.3 BOH13001(f)_-_Food_Strategy_Implementation_Plan.pdf2.8.3 BOH13001(f)_-_Appendix_A_Hamilton_Food_Strategy_Implementation_Plan.pdf8.4Food Strategy Implementation Plan (BOH13001(g)) (City Wide) (Referred from the December 8, 2017 Council meeting)1.8.4 BOH13001(g)_-_Food_Strategy_Implementation_Plan.pdf2.8.4 BOH13001(g)_-_Appendix_A_-_Setting_the_Table_to_Move_into_Action.pdf9.MOTIONS9.1Amendment to the City of Hamilton's Food Strategy1.9.1 Motion_to_amend_the_Food_Strategy.pdf2.9.1 Appendix A.pdf10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from the Renfrew County and District Health Unit respecting a Resolution regarding revised Ontario Public Health Standards and commensurate increases in Ministry of Health and Long Term Care funding1.11.1 Correspondence from Renfrew County Board of Health Resolution.pdfRecommendation: To be endorsed.12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.EDRMS_n617800_v1_3_1_Minutes_December_4_2017.pdf1.BOH17002(b) - Public Health Services 2017 Department Operational Work Plan Final.pdf2.BOH17002(b) Appendix A Sub-Region Anchor Table Project Charter.pdf3.BOH17002(b) Appendix B Report back from Public Health Stream combined.pdf1.BOH17010(c) PH Accountability Framework and Org Requirements.pdf2.BOH17010(c) Appendix A - Ontario Public Health Standards.pdf3.BOH17010(c) - Appendix B - Organizational Requirements Compliance Assessment.pdf1.BOH17010(d) - OPHS Modernization - Annual Service Plan and Budget template.pdf2.BOH17010(d) - Appendix A - Ontario Public Health Standards.pdf3.BOH17010(d) - Appendix B - Annual Service Plan and Budget Submission.pdf1.BOH17046 One time Funding HNHB LHIN_ADGS.pdf1.11.1 Correspondence from Renfrew County Board of Health Resolution.pdf1.8.3 BOH13001(f)_-_Food_Strategy_Implementation_Plan.pdf2.8.3 BOH13001(f)_-_Appendix_A_Hamilton_Food_Strategy_Implementation_Plan.pdf1.8.4 BOH13001(g)_-_Food_Strategy_Implementation_Plan.pdf2.8.4 BOH13001(g)_-_Appendix_A_-_Setting_the_Table_to_Move_into_Action.pdf1.8.2 BOH18003 ADGS_MHSOP_LHIN Budget 2018-2019.pdf1.9.1 Motion_to_amend_the_Food_Strategy.pdf2.9.1 Appendix A.pdf