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

October 19, 2015

4.

DELEGATION REQUESTS

4.1

Delegation request from the Basic Needs Work Group of the Hamilton Best Start initiative, respecting the Food Advisory Committee (for today's meeting)

4.2

**Delegation request from Ms. Sally Palmer, Social Action Committee, Ontario Association of Social Workers, Hamilton Branch respecting the Nutritious Food Basket 2015 report.

4.3

**Delegation request from Mr. Tom Cooper, respecting the Nutritious Food Basket 2015 report (for today’s meeting)

4.4

**Delegation request from Ms. Elizabeth McGuire, Member of Campaign for Adequate Welfare and Disability Benefits Group, respecting support for Public Health Food Related Programs (for today’s meeting)

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Mr. Ian Thompson respecting a request to make all City owned facilities peanut free environments (approved at the September 21, 2015 BOH meeting)

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Food Strategy Update (BOH13001(c)) (City Wide)

8.2

Food Advisory Committee (BOH15029) (City Wide)

8.3

Sexual Health Clinic Dundas (BOH15031) (City Wide)

8.4

Nutritious Food Basket 2015 (BOH15036) (City Wide)

9.

MOTIONS

9.1

Motion respecting the review of the City of Hamilton’s Pest Control By-law

9.2

Motion respecting the feasibility of peanut-free City owned facilities

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from the Ministry of Health and Long-Term Care, Office of the Minister, respecting one-time funding for 2015-16 to support the planning, preparation and deployment activities for the Panorama Immunization Software.

Recommendation:  Be Approved; and that the Minister of Health and Long-Term Care be authorized and directed to sign and submit Appendix B to the Public Health Funding & Accountability Agreement.

11.2

Correspondence from Ministry of of Health and Long-Term Care, Executive Director's Office respecting Amendments to the Protocols under the Ontario Public Health Standards - Infection Prevention and Control Practices Complaint Protocol, 2015; Infection Prevention and Control in Personal Services Settings Protocol, 2015; and Infectious Diseases Protocol, 2015.

Recommendation: Be received.

11.3

Correspondence from the Association of Local Public Health Agencies respecting the Public Health Funding Model.

Recommendation: Be endorsed.

11.4

Correspondence from Mr. Peter Prakke respecting the Allergy Friendly Schoolyard Act, 2015.

Recommendation: Be received.

11.5

Correspondence from the Basic Needs Work Group of the Hamilton Best Start initiative, respecting the Food Advisory Committee (to be distributed).

Recommendation: Be received.

11.6

Correspondence from Ms. Mary Anne Duncan respecting the request to make all City owned facility peanut free environments

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT