Board of Health Agenda for January 13, 2014
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Agenda
City of Hamilton
Monday,
January 13, 2014
1:30
p.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Lauri
Leduc
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
- CHANGES
TO THE AGENDA
1. ADDED DELEGATION
REQUESTS
(i) Ms. Sally Palmer
representing the Nutritious Food Committee respecting the Good 2 Go Food Box
Pilot Project (Item 4.1)
- DECLARATIONS
OF INTEREST
- ADOPTION
OF MINUTES
3.1 December 2, 2013
- DELEGATION
REQUESTS
- CONSENT
ITEMS
5.1 Healthy Birth
Weights Project Update (BOH14002) (City Wide)
Presentation
5.2 Public Health Services
Emergency Management Program (BOH14001) (City Wide)
- PUBLIC
HEARINGS/DELEGATIONS
- PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Prohibiting Smoking
Within City Parks and Recreation Properties: Schedule Update (BOH07034(h))
(City Wide) (Tabled at the November 18,
2013 of the Board of Health)
8.2 Physician
Recruitment & Retention Steering Committee Report 13-002
- MOTIONS
- NOTICES
OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Correspondence from
the Sudbury & District Health Unit respecting 2013 Nutritious Food Basket
Recommendation: Be endorsed
- PRIVATE
AND CONFIDENTIAL
13.1 Performance Review - Public Health Services Management
Team (no copy)
This matter is proposed for consideration in Closed Session
pursuant to Sub-section 8.1(b) of the City’s Procedural By-law and Section
239.2 of the Municipal Act as the subject matter pertains to personal matters
about identifiable individuals, including municipal or local board employees.
- ADJOURNMENT
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