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

September 18, 2017, 1:30 PM

Council Chambers, Hamilton City Hall, 71 Main Street West

Loren Kolar, Legislative Coordinator 905 546-2424 x2604

 

 


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

August 17, 2017

 

4.

DELEGATION REQUESTS

 

4.1

**Mark Runicman, David Galbraith and Peter Kelly, Royal Botanical Gardens, respecting the Cootes to Escarpment EcoPark System as a model for the first Urban Biosphere EcoPark in Canada (for the October 16, 2017 meeting)

 

4.2

**Autumn Getty, Hamilton Trans Health Coalition, respecting the Notice of Motion for Equality for Trans and Gender Non-Conforming People in Regional Health Care (for today’s meeting)

 

5.

CONSENT ITEMS

 

5.1

Water Fluoridation Update (BOH08024(d)) (City Wide)

 

5.2

Public Health Services 2017 Department Operational Work Plan (BOH17002(a)) (City Wide)

 

5.3

Infectious Disease and Environmental Health Semi-Annual Report (BOH17029) (City Wide)

 

5.4

Strategies to Promote Vaccination and Address Vaccine Hesitancy (BOH17033) (City Wide)

 

5.5

Immunization of School Pupils Act Educational Requirement Amendment (BOH17035) (City Wide)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

8.

DISCUSSION ITEMS

 

8.1

**Physician Recruitment and Retention Steering Committee Report 17-001

 

(Appendix “F” of this report is being distributed under separate cover, pursuant to Section 8.1, Sub-section (d) of the City’s Procedural By-law 14-300, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

10.1

**Equality for Trans and Gender Non-Conforming People in Regional Health Care

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Amendments to the Outstanding Business List:

 

(I

Revised Due Dates:

 

Trends and Response to Rats in Hamilton BOH15020 (June 15, 2015, Item 8.2)

Due Date: September 18, 2017

Revised Due Date: October 16, 2017

 

Review of the City of Hamilton’s Pest Control By-law (November 16, 2015, Item 9.1)

Due Date: September 18, 2017

Revised Due Date: October 16, 2017

 

Implications of Banning the Sale of Bottled Water at Municipal Locations            (GIC, December 7, 2016, Item 9.2)

Due Date: September 18, 2017

Revised Due Date: October 16, 2017

 

(II

Item to be removed:

 

Keeping Immunization a Public Health Success (Council February 8, 2017, Item 7.4)

 

11.2

**Correspondence from Association of Public Health Agencies (alPHa) respecting a Call for Nominations of the Local Public Health, Central West Ontario Region Board of Directors.

 

Recommendation: For the consideration of the Board

 

12.

PRIVATE AND CONFIDENTIAL

 

13.

ADJOURNMENT

 

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