Board of Health Agenda for March 18, 2013

Board of Health Agenda for March 18, 2013




City of Hamilton crest

City of Hamilton

Monday, March 18, 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

 

                       


1.     CHANGES TO THE AGENDA

2.     DECLARATIONS OF INTEREST

  1. ADOPTION OF MINUTES

3.1       February 4, 2013

4.     DELEGATION REQUESTS

4.1       Delegation request by Anne Marsden respecting Hamilton Public Health Safety and Audit of an Unaddressed Gastroenteritis Outbreak with Diagnosed Case of C-Difficile April 2006 (referred back to staff on February 4, 2013)

 

  1. CONSENT ITEMS

5.1       InfectiousDisease and Health Hazard Semi-Annual Report – Q3 and Q4 (July 1, 2012 toDecember 31, 2012) (BOH13007) (City Wide)

           

5.2       Chief Nursing Officer Initiative (BOH13012) (City Wide)

 

5.3       Healthy Babies Healthy Children Protocol (BOH13010) (City Wide)

 

5.4       Healthy Babies Healthy Children Budget (BOH13009) (City Wide)

 

5.5       Community Food Security Stakeholders Sub-Committee Minutes -November 7, 2012

 

5.6       Community Food Security Stakeholders Sub-Committee Minutes – December 5, 2012

6.     PUBLIC HEARINGS/DELEGATIONS

  1. PRESENTATIONS

7.1       Food Safety Disclosure Three Card System (BOH13011) (City Wide)

                 - presentation

8.     DISCUSSION ITEMS

8.1       Public Health Accreditation 2013 Application (BOH13006) (City Wide)

9.     MOTIONS

  1. NOTICES OF MOTIONS

 

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1         Correspondence

 

(a)        Correspondence from the Ministry of Health and Long-Term Care respecting 2012 Physician Services Agreement

 

            Recommendation:       Be received

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT