City of Hamilton
BOARD OF HEALTH
AGENDA

Meeting #:
23-004
Date:
Time:
-
Location:
Council Chambers (BOH)
Hamilton City Hall
71 Main Street West

Matt Gauthier, Legislative Coordinator (905) 546-2424 ext. 6437

1.
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

 

5.
COMMUNICATIONS

 

5.1
Correspondence from Ann-Marie Kungl, Board Chair, Simcoe Muskoka District Health Unit, respecting Support for Bill S-254, An Act to Amend the Food and Drugs Act (Warning Label on Alcoholic Beverages)

This item has attachments. 
1.Correspondence from Ann-Marie Kungl, Board Chair, Simcoe Muskoka District Health Unit.pdf

Recommendation: Be endorsed.

5.2
Correspondence from Elizabeth Walker, Executive Lead, Office of the Chief Medical Officer of Health, respecting Carry Over of 2022-23 Ontario Seniors Dental Program Capital Project Funding - City of Hamilton, Public Health Services - Public Health

This item has attachments. 
1.Correspondence from Elizabeth Walker, Executive Lead, Office of the Chief Medical Officer of Health.pdf

Funding and Accountability Agreement (Accountability Agreement)


Recommendation: Be received and the Medical Officer of Health be authorized and directed to receive, utilize, and report on the use of these funds.

5.3
Correspondence from Sylvia Jones, Deputy Premier and Minister of Health, and Dr. Kieran Moore, Chief Medical Officer of Health, respecting One-Time Funding for Public Health Programs

This item has attachments. 
1.Hamilton PHU One-Time Funding Minister's Letter.pdf
2.Hamilton PHU One-Time Funding CMOH Letter.pdf
3.Hamilton Amending Agreement.pdf

Recommendation: Be received and the Medical Officer of Health be authorized and directed to receive, utilize, and report on the use of these funds.

5.4
Correspondence from Joe Preston, Board of Health Chair, Southwestern Public Health, and Cynthia St. John, Chief Executive Officer, Southwestern Public Health, respecting Support for alPHa's 2023 Pre-Budget Submission

This item has attachments. 
1.SWPH Support of alPHa Pre-Budget Submission.pdf

Recommendation: Be received. 

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

13.1
Amendments to the Outstanding Business List:

 

a.
Items Considered Complete and Needing to be Removed:

 
a.
Follow-up: Alcohol, Drug, & Gambling Services and Community Mental Health Promotion Budget 2022-2023 (BOH22012(b)) (City Wide)
 

OBL Item: 2022-H

Date Added: November 28, 2022 (BOH Report 22-011 as amended by Council - Item 4(d))

Date Completed: February 7, 2023 (GIC Budget Report 23-001 - Item 19)

b.
Opioid Emergency Response
 

OBL Item: 2023-A

Date Added: January 12, 2023 - Special GIC Report 23-002 (Item 1(a))
Date Completed: March 20 2023 (BOH Report 23-003 - Item 3)

14.
PRIVATE AND CONFIDENTIAL 

 

15.
ADJOURNMENT

 
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