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

May 15, 2017

4.

DELEGATION REQUESTS

4.1

**Millgrove Public School respecting a Food Recovery Program from Stores and Farmers for the Benefit of the Food Bank (moved from the June 12, 2017 Emergency & Community Services Committee meeting to Board of Health, for today’s meeting)

4.2

**Kate Flynn, Food Advisory Committee, respecting the Food Strategy Implementation Process for Priority Action 1 (BOH13001(e)) (for today’s meeting)

5.

CONSENT ITEMS

5.1

Improving Health By Design in the Greater Toronto-Hamilton Area (BOH14014(b)) (Outstanding Business List)

5.2

Bill C-37 and Supervised Injection Sites (BOH17021)

5.3

Families First Pilot in Hamilton (BOH17024)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Rakhshan Kamran, Canadian Cancer Society, respecting the Reduction of sugary drink consumption through municipal policies (approved at the May 15, 2017 Board of Health meeting).

6.2

Lucy Florio, Diabetes Canada, respecting sugary drink reduction (approved at the May 15, 2017 Board of Health meeting).

7.

PRESENTATIONS

7.1

Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(c))

Discussion of Private & Confidential Appendix “A” to Report BOH13040(c) in Closed Session would be pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

8.

DISCUSSION ITEMS

8.1

Food Strategy Implementation Process for Priority Action 1 (BOH13001(e)) (City Wide)  (Outstanding Business List)

8.2

Review of Heart & Stroke Position Statement on Sugar, Heart Disease and Stroke (BOH17022) (Outstanding Business List)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List

Revised Due Dates:

Item "B" - Review of the Town of Oakville's Health Protection Air Quality By-law

Due Date: June 19, 2017

Revised Due Date: July 13, 2017

Item "Q" - Implications of Banning the Sale of Bottled Water at Municipal Locations

Due Date: June 19, 2017

Revised Due Date: July 13, 2017

Item "S" - Review of the City of Hamilton Public Health Services School Program

Due Date: September 18,2017

Revised Due Date: October 16, 2017

11.2

**Correspondence from the Ministry of Health and Long-Term Care respecting 2017 Public Health Funding and Accountability Agreement Indicators.

Recommendation: Be received.

12.

PRIVATE AND CONFIDENTIAL

12.1

Child and Adolescent Services Budget (BOH17014) (distributed under separate cover)

Pursuant to Section 8.1, Sub-section (b), of the City's Procedural By-law 14-300, and Section 239, Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual(s), including City employees.

13.

ADJOURNMENT