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 14, 2016

4.

DELEGATION REQUESTS

4.1

**Dr. Deanna Behnke-Cook, IDEAs Program, respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

4.2

**François Giroux, Vice-Principal,  École secondaire Georges-P.-Vanier, respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

4.3

**Teresa Hartnett, Director of Family Ministry, Diocese of Hamilton; Chair Sexual health Network, respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

4.4

**Beth Lowes, Hamilton Wentworth District School Board respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

4.5

**Peer Mentors, IDEAs Program, respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

4.6

**Patty Aragian, Hamilton Wentworth District School Board respecting Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide) (Item 8.2) (for today's meeting)

5.

CONSENT ITEMS

5.1

Contaminated Lands Inventory (BOH16018) (City Wide) (Outstanding Business List Item)

5.2

Proposed Extension of Outdoor Swimming Pool Hours (CES16050) (City Wide) (Outstanding Business List Item)

5.3

Patients First (Bill 41) Update (BOH16061) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Healthy Birth Weights Project Update (BOH14002(b)) (City Wide)

7.2

Public Health Services Department Operational Work Plan Year-End Update (BOH16049(a)) (City Wide)

(video presentation at the meeting - cannot be uploaded)

8.

DISCUSSION ITEMS

8.1

Secondment of ADGS staff to Hamilton Health Sciences, Addiction Initiative (BOH16063) (City Wide)

8.2

Informed Decisions Empowering Adolescents (IDEA's) (BOH16059) (City Wide)

8.3

Public Health Funding and Accountability Agreement (BOH16062) (City Wide)

8.4

One-Time Program Based Grant Funding Requests to the Ministry of Health and Long Term Care (BOH16064) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Nurse-Family Partnership Request to Maintain Current Service Levels (BOH07035(f)) (City Wide) (to be 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.

12.2

**Personnel Matter (no copy)

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