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

November 17, 2016.

4.

DELEGATION REQUESTS

4.1

Lynella Welcome, and Dr. Madeleine Verhovsek respecting Sickle Cell Disease (for a future meeting).

4.2

Laura Cattari and Tom Cooper respecting BOH16050, Nutritious Food Basket (for today's meeting).

4.3

Anne Newbigging, Social Action Committee, Association of Social Workers, Hamilton and District Branch, respecting BOH16050, Nutritious Food Basket (for today's meeting).

4.4

Elizabeth McGuire, Campaign for Adequate Welfare and Disability Benefits, respecting BOH16050, Nutritious Food Basket (for today's meeting).

4.5

**Susan Muma, Hamilton Organizing for Poverty Elimination (HOPE), respecting BOH16050, Nutritious Food Basket (for today's meeting)

4.6

**Myrtle Greve, Canadian Federation of University Women (CFUW), respecting BOH16050, Nutritious Food Basket (for today's meeting)

4.7

**Sally Palmer, Professor Emeritus, McMaster Community Poverty Initiative, respecting BOH16050, Nutritious Food Basket (for today's meeting)

5.

CONSENT ITEMS

5.1

Healthy Menu Choices Act, 2015 (BOH16051)(City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Vaccine Program Update (BOH16053) (City Wide)

7.2

Seniors Oral Health (BOH16040) (City Wide)

7.3

Special Events Guideline Update (BOH16030) (City Wide)

8.

DISCUSSION ITEMS

8.1

Food Advisory Committee Budget (BOH16055) (City Wide)

8.2

Basic Income Hamilton Committee Update (BOH16058/CES16060) (City Wide) (Outstanding Business List Item)

8.3

Nutritious Food Basket 2016 (BOH16050) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List:

Items to be Removed:

Item C - Calorie Counting Menus (Item 5.1 on this agenda)

Item R - Hamilton Basic Income Guarantee Committee, respecting information on Basic Income (Item 8.2 on this agenda)

12.

PRIVATE AND CONFIDENTIAL

12.1

Region of Halton Appointment of Associate Medical Officer of Health (BOH16056) (City Wide) (Distributed under separate cover)

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