Board of Health Agenda for November 18, 2013
City of Hamilton
Monday,
November 18, 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
- CHANGES TO THE
AGENDA
1. ADDED
GENERAL INFORMATION (Item 11)
11.1 Correspondence
(i) Hamilton
Niagara Haldimand Brant LHIN respecting 2013 – 14 Community Investment
Funding (Item 11.1 (d))
Recommendation: Be received
(ii) Ministry
of Health and Long-Term Care respecting 2012 Physician Services Agreement and
2013 14 MOH/AMOH Compensation Initiative (Item 11.1 (e))
Recommendation: For the consideration of the Board
- DECLARATIONS
OF INTEREST
- ADOPTION
OF MINUTES
3.1 October
21, 2013
- DELEGATION
REQUESTS
- CONSENT
ITEMS
5.1 Larviciding
Comments Regarding Municipal Services & Property Taxation on Condominium
Properties (BOH13041) (City Wide)
5.2 Capital
Projects' Status Report as of September 30 2013 (BOH13031(a)) (City Wide)
- PUBLIC
HEARINGS/ DELEGATIONS
- PRESENTATIONS
7.1 Evaluation
of By-law #11-080 Prohibiting Smoking Within City Parks and Recreation
Properties (BOH12004(a)) (City Wide)
Presentation
- DISCUSSION
ITEMS
8.1 Prohibiting
Smoking Within City Parks and Recreation Properties: Schedule Update
(BOH07034(h)) (City Wide)
8.2 2013
Mid-Year Accountability Agreement Indicator Data (BOH13042) (City Wide)
8.3 Health
Promotion in Problem Gambling (BOH12040(a)) (City Wide)
- MOTIONS
- NOTICES OF
MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) North
Bay Parry Sound District Health Unit respecting OSNPPH Call to Action:
Creating a Health Workplace Nutrition Environment
Recommendation:
Be endorsed
(b) Simcoe
Muskoka District Health Unit respecting Regulatory Modernization in Ontario’s
Beverage Alcohol Industry
Recommendation:
Be endorsed
(c) Timiskaming
Health Unit respecting Enhancing Access to Oral Care Service
Recommendation:
Be endorsed
11.2 Outstanding
Business List
(a) That the due dates and name changes on the following
items on the Outstanding be revised accordingly:
Item “A” - Review
of the City of Hamilton Streets By-law
Due
Date: November 18, 2013
Revised
Due Date: December 2, 2013
Item
“F” - Accreditation Moving Forward
Due
Date: November 18, 2013
Revised
Due Date: March 2014
(b) That the following items be removed from the
Outstanding Business List as the items are complete
Item “H” - Request for the Children’s Aid Society to present to
the Board of Health
- PRIVATE AND
CONFIDENTIAL
- ADJOURNMENT
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