INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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City of Hamilton

BOARD OF HEALTH

June 13, 2016, 1:30 PM

Council Chambers, Hamilton City Hall, 71 Main Street West

Loren Kolar, Legislative Coordinator 905 546-2424 x2604

 

 


1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

 

2.

DECLARATIONS OF INTEREST

 

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

 

3.1

May 16, 2016

 

4.

DELEGATION REQUESTS

 

4.1

Lesley James, Heart and Stroke Foundation respecting the health effects of sugary drinks and hydration (for today's meeting)

 

5.

CONSENT ITEMS

 

5.1

Public Health Services Response to Syrian Newcomer Health (BOH16032) (City Wide)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

6.1

**Lesley James, Heart and Stroke Foundation respecting the health effects of sugary drinks and hydration

 

7.

PRESENTATIONS

 

7.1

Hamilton Healthy Kids Community Challenge BOH14007(b) (City Wide)

 

7.2

Healthy Babies, Healthy Children Protocol BOH13010(b) (City Wide)

 

8.

DISCUSSION ITEMS

 

8.1

Child and Adolescent Services Budget (BOH16025) (City Wide)

 

8.2

Feasibility of Peanut Restrictions in City Facilities (BOH16024) (City Wide)

 

8.3

Naloxone on City of Hamilton Fire Trucks and Police Services Vehicles (BOH16015) (City Wide)

 

8.4

Feasibility of Stock Epinephrine in Recreational Centres (BOH16023) (City Wide)

 

Discussion of Private & Confidential Appendix “A” to Report BOH16023 in Closed Session would be pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

10.1

**Implementation of Epinephrine Auto-Injectors (EAI) in City of Hamilton recreation centres

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Correspondence from the Ministry of Health & Long-Term Care respecting Proposed Amendments to the Immunization of School Pupils Act (ISPA).

 

Recommendation:  Be received

 

11.2

Correspondence from the Ministry of Health and Long-Term Care respecting Amended Ontario Public Health Standards (OPHS) and related Protocols.

 

Recommendation:  Be received and referred to Public Health Services staff for a report back to the Board of Health with a summary of the changes within the OPHS and Protocols

 

11.3

Correspondence from the Minister of Children and Youth Services to the Medical Officer of Health respecting a Third Party Review of the Health Babies, Healthy Children Program.

 

Recommendation:  Be received

 

11.4

Correspondence from the Association of Public Health Agencies (alPHa) respecting Environmental Health – Land Use Planning Review.

 

Recommendation: Be received and referred to the General Manager of Planning & Economic Development for a report back to Planning & Economic Development that would include Public Health Services consultation and comments.

 

12.

PRIVATE AND CONFIDENTIAL

 

12.1

Planning and Business Improvement Division staffing complement change (BOH16028) (City Wide) (distributed under separate cover)

 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the personal matters about an identifiable individual.

 

13.

ADJOURNMENT

 

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