Board of Health Agenda for December 2, 2013




City of Hamilton crest

City of Hamilton

Monday, December 2, 2013

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

 

(i)         Mr. Shawn Comer respecting the development of a new approach to dealing with pests in rental units in Hamilton (Item 5.1)

 

  1. DECLARATIONS OF INTEREST
  2. CEREMONIAL ACTIVITIES

3.1       WALK Friendly Ontario Award (no copy)

 

  1. ADOPTION OF MINUTES

4.1       November 18, 2013

 

  1. DELEGATION REQUESTS
  2. CONSENT ITEMS

6.1       Retirement Homes Act, 2010 Implications Update (BOH13044) (City Wide)

 

6.2       Healthy Babies Healthy Children Budget (BOH13009(a)) (City Wide)

 

6.3       Community Food Security Stakeholder Advisory Committee – Minutes – October 2, 2013

 

  1. PUBLIC HEARINGS/ DELEGATIONS
  2. PRESENTATIONS

8.1       Air Quality Task Force Action Plan (BOH13029) (City Wide)

 

Presentation

 

  1. DISCUSSION ITEMS

9.1       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)

 

  1. MOTIONS

            10.1    Strategies to Address Cancer

 

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