Board of Health Agenda for September 17, 2012

Board of Health Agenda for September 17, 2012




City of Hamilton crest

City of Hamilton

Monday September 17, 2012

 

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

1.         ADDED DELEGATION REQUESTS

 

4.2       Delegation request from Ms. Maureen Leyland representing the Social Action Committee, Ontario Association of Social Workers, Hamilton & District Branch requesting to speak about a Good Food Box for single OW recipients, when the Nutritious Food Basket Report is presented.     

 

4.3       Delegation request from Mr. Dave Carson representing the Community Food Security Stakeholder Sub-Committee (CFSSC) requesting to provide comment on the contribution that the CFSSC can make to the Food Strategy for Hamilton.

 

4.4       Delegation request from Ms. Karen Burson representing Environment Hamilton requesting to present a new proposal for a fresh food subsidy to support single OW recipients living in Hamilton.        

 

 

2.         ADDED NOTICE OF MOTION

 

            10.1    Review of the City of Hamilton Streets By-law

2.     DECLARATIONS OF INTEREST

  1. ADOPTION OF MINUTES

3.1       July11, 2012

4.     DELEGATION REQUESTS

4.1       Delegation Request from Mr. Terry Wilson, respecting new information released about fluoride and water fluoridation, by Harvard University.

  1. CONSENT ITEMS

5.1       Community Food Security Stakeholders Advisory Committee – June 6, 2012

 

5.2       Expansion of the Human Papillomavirus (HPV) Publicly Funded Immunization Program (BOH12024) (City Wide)

 

5.3       2012 Provincial Funding Update (BOH12027) (City Wide)

 

5.4       Memorandum of Understanding – Behavioural Supports Ontario (BOH12028) (City Wide)

6.     PUBLIC HEARINGS/DELEGATIONS

  1. PRESENTATIONS

7.1       Public Health Services Emergency Management Program (no copy)

            - presentation

 

7.2       Food Safety Inspection Standards (BOH12019) (City Wide)

             - presentation

8.     DISCUSSION ITEMS

8.1       Food Safety Disclosure Program: Green Card (BOH12020) (City Wide)

 

8.2       Nurse-Family Partnership Expansion (BOH7035(d) (City Wide)

 

9.     MOTIONS

10.   NOTICES OF MOTIONS

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence

 

(a)        Correspondence from Premier Dalton McGuinty, responding to correspondence sent from the City of Hamilton respecting HPV immunization.

 

            Recommendation:       Be received

 

(b)        Correspondence from the Perth District Health Unit respecting The Vienna Declaration - Staff Report

 

            Recommendation:       Be received

 

(c)        Correspondence from the Regional Municipality of Niagara respecting the Interim Federal Health Program (IFHP)

 

                                    Recommendation:       Be received

 

(d)       Correspondence from the Leeds, Grenville & Lanark District Health Unit respecting Increased Funding for Preschool Speech and Language Program

           

                                    Recommendation:       Be received

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT