City of Hamilton BOARD OF HEALTHMeeting #:18-008Date:Monday, September 17, 2018Time: 1:30 P.m. - 4:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1July 12, 20181.3.1 Minutes July 12 2018.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Vaccine Program Review (BOH18022) (City Wide)1.5.1 BOH18022 - Vaccine Program Review.pdf5.2Infectious Disease and Environmental Health Semi-Annual Report (BOH18028) (City Wide)1.5.2 BOH18028 - Infectious Disease and Environmental Health Semi-Annual Report.pdf2.5.2 BOH18028 - Appendix A - Infectious Disease and Environmental Health (Jan to Jun 2018).pdf5.32018 Annual Service Plan & Budget Performance Report (Q1 & Q2) (BOH18029) (City Wide)1.5.3 BOH18029 - 2018 Annual Service Plan and Budget Performance Report.pdf2.5.3 BOH18029 - Appendix A - Indicators of Success.pdf5.4Ontario Public Health Standards Transparency Framework (BOH18030) (City Wide)1.5.4 BOH18030 - Ontario Public Health Standards Transparency Framework.pdf2.5.4 BOH18030 - Appendix A - Ontario Public Health Standards Transparency Framework Disclosure and Reporting Requirements.pdf5.5Board of Health Self-Evaluation Results (BOH18011(a)) (City Wide)1.BOH18011(a) - Board of Health Self-Evaluation Results.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1A Public Health Strategy for Non-Medical Cannabis (BOH18031) (City Wide) 1.7.1 BOH18031 - A Public Health Strategy for Non-Medical Cannabis.pdf2.7.1 BOH18031 - Appendix A - Canadas Low Risk Cannabis Use Guidelines.pdf(Presentation to be distributed under separate cover)8.DISCUSSION ITEMS8.1Public Health Risk Management Plan (BOH18032) (City Wide)1.8.1 BOH18032 Public Health Risk Management Plan.pdf2.8.1 BOH18032 - Appendix A - Public Health 2019 Risk Management Plan.pdf3.8.1 BOH18032 - Appendix B - Public Health 2018 Risk Management Progress.pdf8.2Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative (BOH18034) (City Wide)1.BOH18034 - Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.5.1 BOH18022 - Vaccine Program Review.pdf1.7.1 BOH18031 - A Public Health Strategy for Non-Medical Cannabis.pdf2.7.1 BOH18031 - Appendix A - Canadas Low Risk Cannabis Use Guidelines.pdf1.8.1 BOH18032 Public Health Risk Management Plan.pdf2.8.1 BOH18032 - Appendix A - Public Health 2019 Risk Management Plan.pdf3.8.1 BOH18032 - Appendix B - Public Health 2018 Risk Management Progress.pdf1.5.2 BOH18028 - Infectious Disease and Environmental Health Semi-Annual Report.pdf2.5.2 BOH18028 - Appendix A - Infectious Disease and Environmental Health (Jan to Jun 2018).pdf1.5.3 BOH18029 - 2018 Annual Service Plan and Budget Performance Report.pdf2.5.3 BOH18029 - Appendix A - Indicators of Success.pdf1.5.4 BOH18030 - Ontario Public Health Standards Transparency Framework.pdf2.5.4 BOH18030 - Appendix A - Ontario Public Health Standards Transparency Framework Disclosure and Reporting Requirements.pdf1.3.1 Minutes July 12 2018.pdf1.BOH18011(a) - Board of Health Self-Evaluation Results.pdf1.BOH18034 - Alcohol, Drug and Gambling Services and Hamilton Health Sciences Addiction Initiative.pdf