Board of Health Agenda for October 21, 2013




City of Hamilton crest

City of Hamilton

Monday, October 21, 2013

1:30 p.m.

Council Chambers
City Hall
71 Main Street Wes
tHamilton, Ontario

Christopher Newman
Legislative Coordinator
905-546-2424 ext. 4102

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Board of Health Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca


  1. CHANGES TO THE AGENDA

1.         ADDED DELEGATION REQUESTS (Item 4)

 

(i)         Karen Burson representing Environment Hamilton wanting to speak to the Progress Update on Good 2 Go Food Box Pilot Project (Item 4.1)

 

(ii)        Jim McLean representing the Campaign for Adequate Welfare & Disability Benefits wanting to speak to the Progress Update on Good 2 Go Food Box Pilot Project (Item 4.2)

 

(iii)       Karen Burson representing Environment Hamilton wanting to speak to the Progress Update on Good 2 Go Food Box Pilot Project (Item 4.3)

 

  1. DECLARATIONS OF INTEREST
  2. ADOPTION OF MINUTES

3.1       September 16, 2013

 

  1. DELEGATION REQUESTS
  2. CONSENT ITEMS

5.1       Progress Update on Good 2 Go Food Box Pilot Project (BOH13039) (City Wide)

 

5.2       Infectious Disease and Health Hazard Semi-Annual Report – Q1 and Q2 (January 1, 2013 to June 30, 2013) (BOH13038) (City Wide)

 

5.3       Community Food Security Stakeholder Advisory Sub-Committee Minutes – September 4, 2013

 

  1. PUBLIC HEARINGS/DELEGATIONS

6.1       Randy Kay representing the Ontario Public Interest Research Group wanting to present findings from the street tree project and request that follow up air quality studies be taken to monitor changes after adding street trees to a target neighborhood.

 

  1. PRESENTATIONS

7.1       Climate Change Actions 2012 (BOH13024) (City Wide)

            Presentation

 

7.2       Clean Air Hamilton 2012 Progress Report (BOH13023) (City Wide)

            Presentation

 

7.3       Anaphylaxis (BOH13040) (City Wide)

            Presentation

 

  1. DISCUSSION ITEMS

8.1       Nutritious Food Basket (BOH13030) (City Wide)

 

8.2       Update to Supporting Neighbourhoods in Managing Community Consequences of Addictions (BOH12008(a)) (City Wide)

 

8.3       2014 – 2017 Community Accountability Planning Submission to the Hamilton Niagara Haldimand Brant Local Health Integration Network (BOH13043) (City Wide)

 

  1. MOTIONS
  2. NOTICES OF MOTIONS
  3. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence

 

(a)        North Bay Parry Sound District Health Unit respecting OSNPPH Call to Action: Creating a Health Workplace Nutrition Environment

 

                        Recommendation: Be endorsed

 

(b)        Simcoe Muskoka District Health Unit respecting Regulatory Modernization in Ontario’s Beverage Alcohol Industry

 

                        Recommendation: Be endorsed

 

11.2     Outstanding Business List

 

(a)        That the due dates and name changes on the following items on the Outstanding be revised accordingly:

 

            Item “A” - Review of the City of Hamilton Streets By-law

Due Date:        November 18, 2013

            Revised Due Date:     December 2, 2013

 

            Item “F” - Accreditation Moving Forward

Due Date:        November 18, 2013

            Revised Due Date:     January 2014

 

  1. PRIVATE AND CONFIDENTIAL
  2. ADJOURNMENT

 

 

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