Board of Health Agenda for January 13, 2014

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City of Hamilton crest

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


  1. 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)

 

  1. DECLARATIONS OF INTEREST
  2. ADOPTION OF MINUTES

3.1       December 2, 2013

 

  1. DELEGATION REQUESTS
  2. CONSENT ITEMS

5.1       Healthy Birth Weights Project Update (BOH14002) (City Wide)

 

Presentation

 

5.2       Public Health Services Emergency Management Program (BOH14001) (City Wide)

 

  1. PUBLIC HEARINGS/DELEGATIONS
  2. PRESENTATIONS
  3. 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

 

  1. MOTIONS
  2. NOTICES OF MOTIONS
  3. GENERAL INFORMATION/OTHER BUSINESS

11.1    Correspondence

 

(a)         Correspondence from the Sudbury & District Health Unit respecting 2013 Nutritious Food Basket

 

Recommendation:   Be endorsed

 

  1. 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.

 

  1. ADJOURNMENT