INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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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