Board
of Health Committee Agenda for June 18, 2012
City of Hamilton
Monday June
18, 2012
1:30 p.m.
Council Chambers
City Hall
71 Main Street West
Hamilton,
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 GENERAL
INFORMATION/OTHER BUSINESS
11.2 Outstanding
Business List
(b) Proposed
New Due Dates:
(ii) Item
D - Public Notification respecting the removal of Food Safety Program green
card from an eating establishment, due to infractions noted during a food
premise inspection
Current Due
Date: June 11, 2012
Proposed New
Due Date: August 15, 2012
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 May
7, 2012
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Smoke-Free
Ontario Strategy Evaluation (BOH12012) (City Wide)
5.2 Chief
Medical Officer of Health 2010 Annual Report (BOH12011) (City Wide)
5.3 2011
Annual Report to the Community and 2011 Research & Evaluation Report
(BOH12010) (City Wide)
5.4 Environmental
Lead Awareness Interventions - BOH11030(a) (City Wide)
5.5 Community
Food Security Stakeholder Advisory Committee Minutes – Wednesday, April 4, 2012
5.6 Community
Food Security Stakeholder Advisory Committee Minutes – Wednesday, May 2, 2012
6.
PUBLIC HEARINGS/DELEGATIONS
- PRESENTATIONS
7.1 Public
Health Services 2012 Strategic Business Plan BOH11016(b) (City Wide)
7.2 Retirement
Homes Act, 2010 Implications BOH11008(a) (City Wide)
8. DISCUSSION ITEMS
8.1 Universal
Influenza Immunization Program (UIIP) (BOH12009) (City Wide)
8.2 Vaccine
Preventable Disease School Program Review (BOH12014) (City Wide)
8.3 Accountability
Agreement - HPV Vaccine Wastage (BOH12013) (City Wide)
8.4 Supporting
Neighbourhoods in Managing Community Consequences of Addictions (BOH12008) (City
Wide)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Correspondence
from the Ministry of Health and Long-Term Care respecting one-time funding for
the 2012-2013 funding year to support the extraordinary expenses incurred
supporting the emergency evacuations due to the forest fires of the summer of
2011
Recommendation: Be received
(b) Correspondence
from the Perth District Health Unit respecting the cutbacks to health benefits
provided to refugee claimants under the Interim Federal Health Program
Recommendation: Be received
(c) Correspondence
from the Ministry of Health and Long-Term Care respecting Healthy Kids Panel to
Help Reduce Childhood Obesity
Recommendation: Be received
(d) Correspondence
from the Perth District Health Unit respecting Re: Ontario 2012 Budget and
Social Assistance Freeze
Recommendation: Be received
(e) Correspondence
from the Peterborough County-City Health Unit respecting Re: Bill 74 – An Act
to help prevent skin cancer
Recommendation: Be endorsed
(f) Correspondence
from the Perth District Health Unit respecting Re: All-Terrain Vehicle Safety
Recommendation: Be endorsed
(g) Correspondence
from Halton Region respecting Re: MO-16-12 – Universal Influenza Immunization
Program, 2011-2012
Recommendation: Be endorsed
11.2 Outstanding Business List
(a) Completed – remove from
list:
(i) Item “B” – Staff to
assess the feasibility of implementing a model program for nutritious food and
report back to the BOH.
Current Due
Date: May 9, 2012
Status: Item was completed at the May 9, 2012 meeting
(b) Proposed New Due Dates:
(i)
Item –“A“ – Community Garden Co-Coordinator
Current Due Date: June 18, 2012
Proposed New Due Date: July 11, 2012
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT