City of Hamilton BOARD OF HEALTH REVISEDMeeting #: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 REQUESTS4.1Lynn Gates, Food Advisory Committee, respecting Item 8.3, Food Strategy Implementation Plan (BOH13001(f)) and Item 8.4, Food Strategy Implementation Plan (BOH13001(g)) (for today's meeting)1.4.1 Delegation.pdf5.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.pdf1.4.1 Delegation.pdf