1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

November 16, 2015

4.

DELEGATION REQUESTS

4.1

**Delegation request from Mr. Teodor Sroka, Zawisza Czarny Yacht Club, respecting air quality and pollution within the City of Hamilton. (for a future meeting)

4.2

**Delegation request from Ms. Elizabeth McGuire, Campaign for Adequate Welfare and Disability Benefits, to present information on Basic Income, and to propose the Board of Health join in a presentation to Emergency and Community Services on Basic Income. (for a future meeting)

5.

CONSENT ITEMS

5.1

Healthy Smiles Ontario Dental Program Integration (BOH15033(a)) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Wood Burning Awareness (BOH15026) (City Wide)

8.2

Public Health Nurse Secondment to Hamilton Family Health Team as a Community Networker (BOH14016(a)) (Ward 4) / Neighbourhood Development Strategy – Community Networker Pilot Project (CM13001(b)) (Ward 4)

8.3

Nurse-Family Partnership – Request to Maintain Current Service Levels ( BOH07035(e)) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from Dr. Eric Hoskins, Minister of Health and Long-Term Care, respecting the upcoming review and modernization of the Ontario Public Health Standards

Recommendation: Be received.

11.2

**Correspondence from the McQuesten Community Planning Team respecting the Community Networker Pilot Project

Recommendation: Be received.

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT