Board
of Health Agenda for March 18, 2013
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
- 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)
- 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
- 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
- NOTICES
OF MOTIONS
- 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