INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH October 19, 2015, 1:30 PM Council Chambers, Hamilton City Hall, 71 Main Street West Loren Kolar, Legislative Coordinator 905 546-2424 x2604 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 No Item Selected This item has no attachments1.September 21 2015 - EDRMS_n583479_v1_009_-_Minutes.pdf1.Delegation request from Larry Huibers Co-Chair of - 4.3 Delegation_Request_Huibers_Bed_Bug_Issues.pdf1.Delegation request from Tys Theysmeyer Royal Bota - 4.1 Delegation_Request_-_Theysmeyer_RBG_Climate_Change_Action_Plan.pdf1.Delegation request from Karen Logan Hamilton Indu - 4.2 Delegation_Request_Logan_Climate_Change.pdf1.Community Climate Change Action Plan BOH15025 C - 7.2 BOH15025_Community Climate Change Action Plan_APPENDIX A.pdf2.Community Climate Change Action Plan BOH15025 C - 7.2 BOH15025_Community Climate Change Action Plan_APPENDIX B.pdf3.Community Climate Change Action Plan BOH15025 C - 7.2 BOH15025_Community Climate Change Action Plan_FINAL.pdf4.Community Climate Change Action Plan BOH15025 C - BOH15025 - Hamilton Climate Plan presentation - Clerks Dept Final Version.pdf1.Alcohol Drug Gambling Services and Community Me - 8.2 BOH15032 - ADGS CMHPP 2015-16 Budget.pdf1.Healthy Smiles Ontario Dental Program Integration - 8.1 BOH15033 - Healthy Smiles Ontario Dental Program Integration.pdf1.Infectious Disease and Environmental Health Semi-A - 5.1 BOH15024 Appendix A.pdf2.Infectious Disease and Environmental Health Semi-A - 5.1 BOH15024 Appendix B.pdf3.Infectious Disease and Environmental Health Semi-A - 5.1 BOH15024 ID EH Semi-Annual Report Q1Q2 2015 Oct 19.pdf1.Heating Centres During Cold Alerts BOH15013 Cit - 5.2 BOH15013_Heating Centres During Cold Alerts_APPENDIX A.pdf2.Heating Centres During Cold Alerts BOH15013 Cit - 5.2 BOH15013_Heating Centres During Cold Alerts_APPENDIX B.pdf3.Heating Centres During Cold Alerts BOH15013 Cit - 5.2 BOH15013_Heating Centres During Cold Alerts_INFO REPORT_FINAL.pdf1.Community Bed Bug Strategy BOH14010aCES14013a - 7.1 BOH14010aCES1013a - Appendix B.pdf2.Community Bed Bug Strategy BOH14010aCES14013a - 7.1 BOH14010aCES14013a - Appendix A.pdf3.Community Bed Bug Strategy BOH14010aCES14013a - 7.1 BOH14010a-CES14013a - Hamilton Community Bed Bug Strategy.pdf1.2015 Provincial Public Health Funding BOH15035 - BOH15035 - 2015 Provincial Public Health Funding.pdf2.2015 Provincial Public Health Funding BOH15035 - BOH15035 - Appendix A- Hamilton_Amending Agreement No. 3.pdf3.2015 Provincial Public Health Funding BOH15035 - BOH15035 - Appendix B - Model Variables and Hamilton ratings.pdf4.2015 Provincial Public Health Funding BOH15035 - BOH15035 - Appendix C - Funding Model Share Status Hamilton 2015.pdf1.Correspondence from the Sudbury District Health - 11.1 Correspondence - Sudbury District HU - Enforcement of the Immunization of School Pupils Act - ISPA.pdf1.Correspondence from the Sudbury District Health - 11.2 Correspondence - Sudbury District HU - Healthy Babies Healthy Children Program.pdf1.Delegation request from Ms. Marisa Scotto di Luz - EDRMS_n584272_v1_4_4_Delegation_Request_DiLuzio_Beg_Bugs.pdf1.Delegation request from Mr. David Carson Enviro - EDRMS_n584273_v1_4_5_Delegation_Request_Carson_Climate_Change.pdf