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

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

2. DECLARATIONS OF INTEREST
3. ADOPTION OF MINUTES

3.1         October 21, 2013

4. DELEGATION REQUESTS
5. 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)

6. PUBLIC HEARINGS/ DELEGATIONS
7. PRESENTATIONS

7.1       Evaluation of By-law #11-080 Prohibiting Smoking Within City Parks and Recreation Properties (BOH12004(a)) (City Wide)

Presentation

8. 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)

9. MOTIONS
10. NOTICES OF MOTIONS
11. 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

12. PRIVATE AND CONFIDENTIAL
13. ADJOURNMENT