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 September 21, 2015, 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 12, 2015 4. DELEGATION REQUESTS 4.1 Delegation request from Mr. Ian Thompson requesting that City owned facilities be made peanut-free environments (for a future meeting) 4.2 **Delegation request from Ms. Denise Arkell of the Neighbour to Neighbour Centre respecting Report BOH15030, Neighbour to Neighbour Community Food Centre (for today’s meeting). 4.3 **Delegation request from Mr. Nick Saul of Community Food Centres Canada respecting Report BOH15030, Neighbour to Neighbour Community Food Centre (for today’s meeting). 5. CONSENT ITEMS 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Donna Cripps, CEO, Hamilton Niagara Haldimand Brant LHIN, respecting Local Health Integration Network (LHIN) 7.2 Modelling: An Introduction for the Board of Health 8. DISCUSSION ITEMS 8.1 Neighbour to Neighbour Community Food Centre (BOH15030) (City Wide) 8.2 Verbal Update on Public Health Services Funding (no copy) 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Ministry of Health and Long-Term Care Memo respecting Amendments to the Protocol under the Ontario Public Health Standards – Institutional/Facility Outbreak Prevention and Control Protocol, 2015. Recommendation: To Be Received. 11.2 Ministry of Health and Long-Term Care Memo respecting Amendments to the Protocol under the Ontario Public Health Standards – Food Safety Protocol, 2015. Recommendation: To Be Received. 11.3 Ministry of Health and Long-Term Care Memo respecting an Amendment to the Protocol under the Ontario Public Health Standards – Disease-Specific Chapters of Appendix A and Provincial Definitions of Appendix B of the Infectious Diseases Protocol, 2013. Recommendation: To Be Received. 11.4 Ministry of Health and Long-Term Care Memo respecting an Amendment to the Protocol under the Ontario Public Health Standards – Public Health Emergency Preparedness Protocol, 2015. Recommendation: To Be Received 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.August 12 2015 - EDRMS_n583042_v1_3_1_Minutes_of_the_previous_meeting_August_12.pdf1.Neighbour to Neighbour Community Food Centre BOH1 - BOH15030 - Neighbour to Neighbour CFC.pdf2.Neighbour to Neighbour Community Food Centre BOH1 - BOH15030 Appendix A - Program Scope.pdf3.Neighbour to Neighbour Community Food Centre BOH1 - BOH15030 Appendix B - Draft Budget.pdf1.Modelling An Introduction for the Board of Health - BOH15028 - Modelling Presentation.pdf1.Ministry of Health and Long-Term Care Memo respect - 11.1 App A institutional_facility_outbreak.pdf2.Ministry of Health and Long-Term Care Memo respect - 11.1 CMOH Memo_Outbreaks_2015_05_29.pdf1.Ministry of Health and Long-Term Care Memo respect - 11.2 App A food_safety.pdf2.Ministry of Health and Long-Term Care Memo respect - 11.2 CMOH Memo_Food Safety Protocol_Aug 10 2015.pdf1.Ministry of Health and Long-Term Care Memo respect - 11.3 App A Gastroenteritis Institutional Outbreaks.pdf2.Ministry of Health and Long-Term Care Memo respect - 11.3 App A Respiratory Infection Outbreaks in Institutions.pdf3.Ministry of Health and Long-Term Care Memo respect - 11.3 App B Gastroenteritis Institutional Outbreaks.pdf4.Ministry of Health and Long-Term Care Memo respect - 11.3 App B Tuberculosis.pdf5.Ministry of Health and Long-Term Care Memo respect - 11.3 CMOH Memo_ID Chapters_August 26 2015.pdf1.Ministry of Health and Long-Term Care Memo respect - 11.4 App A emergency_preparedness.pdf2.Ministry of Health and Long-Term Care Memo respect - 11.4 CMOH Memo_EP Protocol_August 19 2015.pdf1.Delegation request from Mr. Ian Thompson requestin - 4.1 Delegation Request REDACTED Peanut Free Facilities.pdf1.Donna Cripps CEO Hamilton Niagara Haldimand Bran - LHIN.pdf1.Delegation request from Ms. Denise Arkell of the - EDRMS_n583265_v1_4_2_Change_to_the_Agenda_-_Request_to_Speak_1_Arkell.pdf1.Delegation request from Mr. Nick Saul of Communi - EDRMS_n583266_v1_4_3_Changes_to_the_Agenda_-_Request_to_Speak_2_Saul.pdf