INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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City of Hamilton

BOARD OF HEALTH

December 04, 2017, 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

November 13, 2017

 

4.

DELEGATION REQUESTS

 

4.1

Tammy Burgess, to tell Brookelynne's story, with hopes of achieving Safe Injection Sites (SIS) in Hamilton (for today's meeting).

 

4.2

**Dean Waterfield, Director of Housing and Homelessness, Wesley Urban Ministries, respecting the Supervised Injection Site Study Update (BOH17004(b)) (City Wide) (for today's meeting).

 

4.3

**Tim McClemont, The AIDS Network, respecting the Supervised Injection Site Study Update (BOH17004(b)) (City Wide) (for today's meeting).

 

4.4

**Tim O’Shea, Hamilton Health Sciences, respecting the Supervised Injection Site Study Update (BOH17004(b)) (City Wide) (for today's meeting).

 

5.

CONSENT ITEMS

 

5.1

Food Strategy Implementation Plan (BOH13001(f)) (City Wide) (Outstanding Business List Item)

 

5.2

Food Strategy Implementation Plan (BOH13001(g)) (City Wide) (Outstanding Business List Item)

 

5.3

Equity for Trans and Gender Diverse People in Health Care (BOH17044) (City Wide) (Outstanding Business List Item)

 

5.4

Informed Decisions Empowering Adolescents (IDEAs) Update (BOH16059(a)) (City Wide)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

7.1

Supervised Injection Site Study Update (BOH17004(a)) (City Wide) (Outstanding Business List Item) (Presentation to be distributed)

 

7.2

Supervised Injection Site Study Update (BOH17004(b)) (City Wide) (Presentation to be distributed)

 

8.

DISCUSSION ITEMS

 

8.1

Nurse-Family Partnership Request to Maintain Current Service Levels (BOH07035(g))

 

8.2

Public Health Funding and Accountability Agreement (BOH17045) (City Wide)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Amendments to the Outstanding Business List

 

(I

Items to be Removed:

 

Item M - Food Strategy Priority Actions 4 & 5 (BOH August 11, 2016, Item 7.1)

(Addressed in Item 5.2 of this agenda)

 

Item N - Food Strategy Priority Actions Implementation Plan (BOH August 11, 2016, Item 7.1)

(Addressed in Item 5.1 of this agenda)

 

Item V - Supervised Injection Site Community Advisory Group (BOH March 20, 2017, Item 9.2)

(Addressed in Items 7.1 and 7.2 of this agenda)

 

Item HH - Equity for Trans and Gender Non-Conforming People in Regional Health Care (BOH September 18, 2017, Added Item 9.1)

(Addressed in Item 5.3 of this agenda)

 

11.2

**Correspondence from Donna Cripps, Chief Executive Officer, Hamilton Niagara Haldimand Brant Local Health Integration Network, respecting Response to letter of November 20, 2017 regarding Equity for Transgender and Gender Divers People in the Healthcare System

 

Recommendation: Be received.

 

11.3

**Correspondence from the Corporation of the City of Kingston, respecting a Motion passed at the Kingston City Council Meeting on November 7, 2017 regarding Naloxone.

 

Recommendation: Be received.

 

12.

PRIVATE AND CONFIDENTIAL

 

13.

ADJOURNMENT

 

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