INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH March 17, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 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 January 13, 2014 4. DELEGATION REQUESTS 4.1 Ms. Elizabeth McGuire representing the Campaign for Adequate Welfare and Disability Benefits respecting the Good to Go Food Box 4.2 Ms. Susan Muma representing Hamilton Organization for Poverty Elimination (HOPE) respecting the Good to Go Food Box 5. CONSENT ITEMS 5.1 Ontario Public Health Organizational Standards - 2013 Status Review (BOH14005) (City Wide) 5.2 Capital Projects' Status Report as of December 31, 2013 (BOH13031) (City Wide) 5.3 Infectious Disease and Health Hazard Semi-Annual Report - (Q3 and Q4) (July 1, 2013 to December 31, 2013) (BOH14003) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Mr. Shawn Comer respecting the development of a new approach to dealing with pests in rental units in Hamilton (no copy) 7. PRESENTATIONS 7.1 Bed Bug Strategy (BOH14010/CES14013) (City Wide) 8. DISCUSSION ITEMS 8.1 Post-Accreditation: Maintaining Quality in Public Health (BOH14009) (City Wide) 8.2 Children’s Aid Society/Catholic Children’s Society – Update on Collaboration (BOH13028) (City Wide) 9. MOTIONS 9.1 **Active & Sustainable School Transportation (ASST) Charter 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Correspondence from Arlene King, Chief Medical Officer of Health, Ministry of Health and Long-Term Care respecting reissuance of the Provincial Case Definition (Appendix B) for Clostridium Difficile Infection (CDI) outbreaks in public hospitals 11.2 Correspondence from Deb Matthews, Minister of Health and Long-Term Care, respecting the Universal Influenza Immunization Program 11.3 Correspondence from Barry Ward, Chair, Board of Health, Simcoe Muskoka District Health Unit, respecting Oral Health Care for Low Income People 11.4 Community Food Security Stakeholder Advisory Committee minutes - November 6, 2013 11.5 Community Food Security Stakeholder Advisory Committee minutes - December 4, 2013 12. PRIVATE AND CONFIDENTIAL 12.1 Closed Session Minutes – January 13, 2014 12.2 Phase 1 - Administrative Efficiencies - BOH14006 (City Wide) 13. ADJOURNMENT No Item Selected This item has no attachments1.January 13 2014 - BOH Jan 13 Minutes.pdf1.Ontario Public Health Organizational Standards - 2 - Ontario Public Health.pdf1.Capital Projects Status Report as of December 31 - Capital Projects.pdf1.Infectious Disease and Health Hazard Semi-Annual R - Infectious Disease.pdf1.Bed Bug Strategy BOH14010CES14013 City Wide - Bed Bug.pdf1.Post-Accreditation Maintaining Quality in Public - Post-Accreditation.pdf1.Childrens Aid SocietyCatholic Childrens Society - Childrens Aid.pdf1.Correspondence from Arlene King Chief Medical Off - Reissuance of the Provincial.pdf1.Correspondence from Deb Matthews Minister of Heal - Universal Influenza.pdf1.Correspondence from Barry Ward Chair Board of He - 20131120LettertoDebMatthews_Oral Health.pdf2.Correspondence from Barry Ward Chair Board of He - alPHa Resolution A13 2.pdf1.Community Food Security Stakeholder Advisory Commi - CFSSC Minutes Nov 6 2013.pdf1.Community Food Security Stakeholder Advisory Commi - CFSSC Minutes Dec 4 2013.pdf2.Community Food Security Stakeholder Advisory Commi - Appendix B to CFSSC Dec Minutes 2013.pdf1.Active Sustainable School Transportation ASST - CharterMotion.pdf