Board of Health Committee Agenda for March 29, 2011
City of Hamilton
Tuesday, March
29, 2011
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Christopher Newman,
Legislative Assistant
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 Board
of Health minutes, dated February 28, 2011.
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Communicable
Disease and Health Hazard Investigations Quarterly Report (Q4 October 1 to
December 31, 2010) BOH10017(d) (City Wide)
5.2 Data
Sharing Agreement Between OAHPP and Local Medical Officers of Health BOH11009
(City Wide)
6.
PUBLIC HEARINGS/DELEGATIONS
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 2011-2012
AIDS Bureau Program Plan and Budget Submission (BOH11006) (City Wide)
8.2 Ontario
Retirement Homes Act, 2010 and Proposed Draft Regulations under the Ontario
Retirement Homes Act, 2010 (BOH11008) (City Wide)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Letter
from the Ministry of Health Promotion and Sport respecting one-time funding
up to $84,000 for the City of Hamilton, Public Health Services for the period
ending March 31, 2011 to support tobacco prevention education and social
marketing activities.
Recommendation: That the Medical Officer of Health be authorized and
directed to receive, utilize and report on the use of these funds to support
tobacco prevention activities.
(b) Letter
from the Ministry of Health and Long-Term Care respecting additional one-time
funding of $26,000 to be spent by March 31, 2011 for the City of Hamilton to
purchase computer hardware and software to support the electronic submission
of reports from vaccine cold chain inspections to the Ministry of Health and
Long-Term Care.
Recommendation: That the Medical Officer of Health be
authorized to enter into an agreement to receive, utilize and report on the
use of funds for the vaccine cold chain inspection program.
(c) One
time funding to support the promotion of healthy sexuality and local sexual
health programs
Recommendation: Authorize
and direct the Medical Officer of Health to enter into an agreement to
receive and, utilize funds to support the promotion of healthy sexuality and
local sexual health programs.
(d) Letter
from the Public Health Agency of Canada confirming one-time enhancement
funding of $4893.75 to support activities related to promoting National
Nutrition Month (March) at Hamilton Prenatal Nutrition Program (HPNP) groups.
Recommendation: That the Medical Officer
of Health be authorized and directed to receive, utilize and report on the
use of these funds to support HPNP groups
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT
|