City of Hamilton
PUBLIC HEALTH COMMITTEE
AGENDA

Meeting #:

24-002

Date:

Monday, February 05, 2024

Time:

9:30 A.m. - 12:00 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

Aleah Whalen, Legislative Coordinator [phone] ext. 6436

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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

4.1

January 15, 2024

5.

COMMUNICATIONS

5.1

Bernie MacLellan, Chair, Board of Health, and Dr. Miriam Klassen, Medical Officer of Health, Huron Perth Public Health, respecting Call for federal government to take immediate action on nicotine pouches

Recommendation: To be endorsed and that staff be directed to write a letter of response

6.

DELEGATION REQUESTS

7.

DELEGATIONS

8.

STAFF PRESENTATIONS

8.1

2024 Annual Service Plan and Budget and Public Health Priorities (BOH24001) (City Wide)

Discussion of Private & Confidential Appendix “A” to Report BOH24001 would be pursuant to Section 9.3, Sub-sections (b) and (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees; and labour relations or employee negotiations.

9.

CONSENT ITEMS

9.1

Immunization of Schools Pupils Act Information Report (BOH24002) (City Wide)

10.

DISCUSSION ITEMS

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Outstanding Business List

a.

Items Considered Complete and Needing to be Removed:

a.

Report on Recommendations for a Board of Health Advisory Committee

OBL Item 2023-C
Date added: February 8, 2023 (Council Minutes Item 7.7)
Date Completed: January 15, 2024 (PHC Report 24-001, Item 1) 

14.

PRIVATE AND CONFIDENTIAL 

14.1

Confidential Appendix A to 2024 Annual Service Plan and Budget and Public Health Priorities (BOH24001) (City Wide)

Pursuant to Section 9.3, Sub-sections (b) and (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees; and labour relations or employee negotiations.

15.

ADJOURNMENT