Board
of Health Agenda for September 26, 2011
City of Hamilton
Monday
September 26, 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
4. ADDED DELEGATION REQUEST
4.2 Delegation
request from Carol Wood, representing the Social Action Committee, Ontario
Association of Social Workers respecting the Nutritious Food Basket Report
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 June
27, 2011
4. DELEGATION REQUESTS
4.1 Delegation
request from Elizabeth McGuire, representing the Campaign for Adequate Welfare
and Disability Benefits (CAWDB), respecting the Nutritious Food Basket Report
- CONSENT
ITEMS
5.1 Public
Health School Asthma Project Budget (BOH11029) (City Wide)
5.2 New
Children's Mental Health Funding for Child & Adolescent Services (BOH11034)
(City Wide)
5.3 Citizens
Committee Report on Farmers’ Market White Paper
5.4 Injuries
in Hamilton (BOH11025) (City Wide)
5.5 Low
Income Dental Program - Healthy Smiles Ontario - Update (BOH10002(b)) (City
Wide)
5.6 Communicable
Disease and Health Hazard Investigations Quarterly Report (Q2) (April 1, 2011
to June 30, 2011) (BOH11019(a)) (City Wide)
5.7 Community
Food Security Stakeholder Advisory Committee, Minutes, June 1, 2011
6.
PUBLIC HEARINGS/DELEGATIONS
- PRESENTATIONS
7.1 Child
Blood Lead Prevalence Study Findings (BOH11030) (City Wide) (M. Lawson)
8. DISCUSSION ITEMS
8.1 Health
Information Technology Plan (BOH11024) (City Wide)
8.2 Harm
Reduction Program - Street Health & Van Needle Exchange Situational
Assessment (BOH11031) (City Wide)
8.3 Nutritious
Food Basket (BOH11027) (City Wide) (Outstanding Business List)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Correspondence
from Christine Heffer requesting the endorsement of the Lyme disease petition
set forth by MPP Bob Bailey of Sarnia Lambton
Recommendation: Be
received
(b) alPHa
2010-2011 Annual Report
Recommendation: Be received
(c) Sudbury
& District Health Unit: The Role of Public Health Inspectors in Maintaining
Housing in Northern and Rural Communities
Recommendation: Be received
(d) Sudbury
& District Board of Health: motion respecting the development of safe
cycling paths between Sudbury and Sault Ste. Marie.
Recommendation: Be received
(e) 2011
alPHa Conference Proceedings
Recommendations: Be received
(f) HIV/AIDS
Community-Based Response
Recommendation: Be
received
(g) alPHa
Support for OMA Cycling Safety Policy Paper
Recommendation: That the OMA Cycling Safety
Policy Paper be endorsed and referred to the Hamilton Cycling Committee
(h) Smoke-Free
Outdoor spaces Resolution - Grey Bruce Health Unit Board of Health
Recommendation: Be
received
(i) alPHa
Membership Proposal
Recommendation: Be
received
(j) alPHa
Fall Symposium Information
Recommendation: Any board member interested in attending, contact the City
Clerk's Office.
(k) Ministry
of Health and Long Term-Care respecting base funding of $116,699 to support the
implementation of the Chief Nursing Officer (CNO) initiative.
Recommendation: That the Medical Officer of Health be authorized
and directed to enter into an agreement to
receive, utilize and report on the use of funds respecting the implementation
of the Chief Nursing Officer initiative.
11.2 Outstanding Business List
(a) Item D: The MOH to report back to the BOH re: the progress made
regarding the City’s request that key stakeholders and the LHINS work together
in identifying the optimal model for Obstetrics, Gynaecology and Neonatology
services
Current Due Date: June 27, 2011
Proposed New Due Date: November 28, 2011
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT