1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

September 21, 2015

4.

DELEGATION REQUESTS

4.1

Delegation request from Tys Theysmeyer, Royal Botanical Gardens, respecting the Climate Change Action Plan (for today’s meeting).

4.2

Delegation request from Karen Logan, Hamilton Industrial Environmental Association and Community Awareness Emergency Response, respecting the Climate Change Action Plan (for today’s meeting).

4.3

Delegation request from Larry Huibers, Co-Chair of the Bed Bug Advisory Group, respecting Bed Bug Issues (for today’s meeting).

4.4

**Delegation request from Ms. Marisa Scotto di Luzio, Hamilton Community Legal Clinic, respecting Item 7.1, Bed Bug Action Group Community Bed Bug Strategy (BOH14010(a)/CES14013(a)) (City Wide) (for today’s meeting)

4.5

**Delegation request from Mr. David Carson, Environment Hamilton, respecting Item 7.2, Community Climate Change Action Plan (BOH15025) (City Wide) (for today’s meeting)

5.

CONSENT ITEMS

5.1

Infectious Disease and Environmental Health Semi-Annual Report BOH15024 (City Wide)

5.2

Heating Centres During Cold Alerts (BOH15013) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Community Bed Bug Strategy (BOH14010(a)/CES14013(a)) (City Wide)

7.2

Community Climate Change Action Plan (BOH15025) (City Wide)

8.

DISCUSSION ITEMS

8.1

Alcohol, Drug & Gambling Services and Community Mental Health Promotion Program Budget (BOH15032) (City Wide)

8.2

Healthy Smiles Ontario Dental Program Integration (BOH15033) (City Wide)

8.3

2015 Provincial Public Health Funding (BOH15035) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from the Sudbury & District Health Unit respecting the Enforcement of Immunization of School Pupils' Act (ISPA).

Recommendation: Be received and endorsed.

11.2

Correspondence from the Sudbury & District Health Unit respecting the Healthy Babies Healthy Children Program

Recommendation: Be received.

11.3

11.3    Outstanding Business List:

(a)       Completed Items to be removed:

Item “A” – Oral Health Report, Healthy Smiles Ontario Dental Program Integration (BOH15033)

Item “B” – Community Bed Bug Strategy BOH14010(a)/CES14013(a))

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT