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April 22, 2013 Board of Health Agenda
City of Hamilton
Monday,
April 22, 2013
1:30
p.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Christopher
Newman,
Legislative Coordinator
905-546-2424 ext. 4102
Please note: All electronic
devices to be switched to a non-audible function during Council and Committee
meetings.
Board of Health Agenda, Live
Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca
- CHANGES
TO THE AGENDA
- DECLARATIONS
OF INTEREST
- ADOPTION
OF MINUTES
3.1 March
18, 2013
- DELEGATION
REQUESTS
- CONSENT
ITEMS
5.1 2013
West Nile Virus Program (BOH13017) (City Wide)
5.2 Child
and Adolescent Services Budget (BOH13018) (City Wide)
5.3 Community
Food Security Stakeholders Sub-Committee – Minutes – February 6,2013
- PUBLIC
HEARINGS/ DELEGATIONS
- PRESENTATIONS
7.1 Oral
Health Report (BOH13015) (City Wide) (Outstanding Business List Item)
- Presentation
- DISCUSSION
ITEMS
8.1 Hamilton
Central Health Link (BOH13016) (City Wide)
- MOTIONS
- NOTICES
OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1Correspondence
a) Correspondence
from the Ministry of Health and Long-Term Care respecting additional one-time
funding for the 2012-13 funding year to support projects related to the
delivery of mandatory and/or related public health programs.
Recommendation: Be received
(b) Correspondence
from the Ministry of Health and Long-Term Care respecting the Healthy Babies
Healthy Children program.
Recommendation: Be received
(c) Correspondence
from the Ministry of Health and Long-Term Care respecting an Update on
Performance Management Initiatives.
Recommendation: Be received
(d) Correspondence
from Hastings & Prince Edward Counties Board of Health requesting funding
to support free nicotine therapy (NRT) at smoking programs offered by boards
of health.
Recommendation: Be endorsed
(e) Correspondence
from the City of Ottawa Board of Health to the Honourable Deb Matthews and
the Honourable Teresa Piruzz, respecting the Healthy Kids Panel report: No
Time to Wait: The Healthy Kids Strategy.
Recommendation: Be
received
- PRIVATE
AND CONFIDENTIAL
- ADJOURNMENT
- OUTSTANDING
BUSINESS
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|
Issue
|
Date
Action Initiated
|
Lead
Dept/Div
|
Status
|
Due
date
|
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A
|
Oral
Health Report
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May 9, 2012
|
Public Health
|
Report in 2013
|
April 22, 2013
|
|
B
|
Review of the City of Hamilton Streets By-law
|
October 31, 2012
|
Public Health
|
|
June 17, 2013
|
|
C
|
Easy
Food Box Program
|
October 31, 2012
|
Public Health
|
|
TBD
|
|
D
|
Cardiac
Safe City
|
December 3, 2012
|
Public Health
|
|
TBD
|
|
E
|
Improving
Local Gambling Prevention Activities
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January 14, 2013 (GIC)
|
Public Health
|
|
TBD
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F
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Request
for the LIHN to Present to the Board of Health
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February 4, 2013
|
|
|
TBD
|
|
G
|
Accreditation
Survey - Results
|
March 23, 2013
|
Public Health
|
|
November 18, 2013
|
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