Board
of Health Agenda for October 15, 2012
City of Hamilton
Monday October
15, 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
4.4 Delegation
Request by Dave Cherkewski wishing to speak to the Nutritious Food Basket
Report and the “Good Food Box” proposal from the “Nutritious Food Plan
Committee” (no copy)
2. ADDED CORRESPONDENCE
8.1.4 Correspondence
from Tom Cooper, Director of the Hamilton Roundtable for Poverty Reduction
respecting a Good Food Box Proposal.
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 September
17, 2012
4. DELEGATION REQUESTS
4.1 Delegation
request from Mark Holland, representing the Heart & Stroke Foundation
wishing to speak to the Board regarding how to make Hamilton a more cardiac
safe City.
4.2 Delegation
Request from Mitchell Blau, Environment Hamilton (EH) to present findings and
recommendations of EH’s Dustbusters Initiative (Referred from the Council on
September 12, 2012)
4.3 Delegation
Request from Maria Antelo, representing Hamilton Community Legal Clinic
respecting the Good Food Box program proposed by Nutritious Food Plan Committee
- presentation
- CONSENT
ITEMS
5.1 Creating
Access to Screening and Training in the Living Environment (CASTLE) Project
(BOH12026)
5.2 Climate
Change Actions 2011 (BOH12029)
5.3 Prohibiting
Smoking Within City Parks and Recreation Properties (BOH07034(g))
5.4 Ontario
Action Plan for Health Care Report (BOH12032 / HES12018)
6.
PUBLIC HEARINGS/DELEGATIONS
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Nutritious
Food Basket (BOH12025)
8.1.1 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.
8.1.2 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.
- presentation
- handout
8.1.3 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.
-presentation
9. MOTIONS
9.1 Review
of the City of Hamilton Streets By-law
10.
NOTICES OF MOTIONS
11.
GENERAL INFORMATION/OTHER BUSINESS
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT