City of Hamilton BOARD OF HEALTHMeeting #:19-006Date:Monday, June 17, 2019Time: 1:30 P.m. - 2:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1May 13, 2019 1.04.1 Minutes May 13 2019.pdf5.COMMUNICATIONS 5.1Correspondence from Kingston, Frontenac and Lennox & Addington Public Health respecting Health Promotion as a Core Function of Public Health 1.Endorse - (2019-05-23) Kingston Frontenac Lennox Addington Public Health - Health Promotion as Core Function.pdfRecommendation: Be endorsed.5.2Correspondence from the Renfrew County and District Health Unit respecting a Review of Provincial Budget and Proposed Changes to Public Health 1.Receive - (2019-05-03) Renfrew - Letter to Premier Ford and Minister Elliott.pdfRecommendation: Be received.5.3Correspondence from the Association of Local Public Health Agencies respecting an Update to Board of Health Members 1.Receive - (2019-05-10) alPHa - Update to Board of Health Members.pdfRecommendation: Be received.5.4Correspondence from the Brant County Health Unit respecting Concerns with the 2019 Provincial Budget 1.Receive - (2019-05-28) Brant County Health Unit - 2019 Ontario Budget.pdfRecommendation: Be received.5.5Correspondence from Public Health Sudbury & Districts respecting the North East Public Health Regional Boundaries - Modernization of the Ontario Public Health System 1.Receive - (2019-05-29) Sudbury and Districts Public Health - North East Public Health Regional Boundaries.pdfRecommendation: Be received.5.6Correspondence from Kingston, Frontenac and Lennox & Addington Public Health respecting the Provincial Government's Decision to Reverse Retroactive Funding Changes to Municipalities 1.Reversing Retroactive Funding Cuts to Municipal Funding.pdfRecommendation: Be received.6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Corporate Climate Change Task Force Response to the Climate Change Emergency Declaration (BOH19022) (City Wide) 1.BOH19022 Corporate Climate Change Task Force Response.pdf2.BOH19022 Appendix A List of Hamilton's Climate Change Actions.pdf3.BOH19022 Appendix B Hamilton Corporate Climate Change Actions Framework.pdf4.BOH19022 Appendix C Low Carbon Scenario and Technical Report 2016 to 2050.pdf5.BOH19022 Appendix D BACCO Engagement Summary Report.pdf6.BOH19022 Presentation Hamilton's Climate Change Emergency and Actions.pdf10.DISCUSSION ITEMS 10.1Arrell Youth Centre Secondment (BOH17008(a)) (City Wide) 1.BOH17008a Arrell Youth Centre Secondment.pdf10.2By-law No. 11-080 To Prohibit Smoking Cannabis and Vaping Within City Parks and Recreation Properties (BOH07034(n)) 1.BOH07034n Bylaw No 11080 To Prohibit Smoking Cannabis and Vaping Within City Parks.pdf2.10.2 Appendix A .pdf11.MOTIONS 11.1Establishment of Departmental Climate Change Workplans within the City of Hamilton 1.Motion re Climate Change Departmental Work Plans.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes May 13 2019.pdf1.Endorse - (2019-05-23) Kingston Frontenac Lennox Addington Public Health - Health Promotion as Core Function.pdf1.Receive - (2019-05-03) Renfrew - Letter to Premier Ford and Minister Elliott.pdf1.Receive - (2019-05-10) alPHa - Update to Board of Health Members.pdf1.Receive - (2019-05-28) Brant County Health Unit - 2019 Ontario Budget.pdf1.Receive - (2019-05-29) Sudbury and Districts Public Health - North East Public Health Regional Boundaries.pdf1.BOH19022 Corporate Climate Change Task Force Response.pdf2.BOH19022 Appendix A List of Hamilton's Climate Change Actions.pdf3.BOH19022 Appendix B Hamilton Corporate Climate Change Actions Framework.pdf4.BOH19022 Appendix C Low Carbon Scenario and Technical Report 2016 to 2050.pdf5.BOH19022 Appendix D BACCO Engagement Summary Report.pdf6.BOH19022 Presentation Hamilton's Climate Change Emergency and Actions.pdf1.BOH17008a Arrell Youth Centre Secondment.pdf1.BOH07034n Bylaw No 11080 To Prohibit Smoking Cannabis and Vaping Within City Parks.pdf2.10.2 Appendix A .pdf1.Reversing Retroactive Funding Cuts to Municipal Funding.pdf1.Motion re Climate Change Departmental Work Plans.pdf