Board of Health Agenda for October 21, 2013
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
- 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)
- DECLARATIONS
OF INTEREST
- ADOPTION OF MINUTES
3.1 September
16, 2013
- DELEGATION
REQUESTS
- 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
- 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.
- 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
- 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)
- MOTIONS
- NOTICES OF
MOTIONS
- 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
- PRIVATE AND
CONFIDENTIAL
- ADJOURNMENT
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