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