Board of Health Agenda for June 27, 2011
City of Hamilton
Monday
June 27, 2011
9:30
a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Christopher Newman,
Legislative Assistant
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
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 May
24, 2011
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 On-line
Prenatal Education Program (BOH11021) (City Wide)
5.2 Canadian
Prenatal Nutrition Project Budget Update (BOH11022) (City Wide)
5.3 PECS
Software for Universal Flu Delivery (BOH11023) (City Wide)
5.4 Minutes
Community Food Security Stakeholder Advisory Committee – May 4, 2011
5.5 Minutes
Physician Recruitment and Retention Steering Committee – February 15, 2011
6.
PUBLIC HEARINGS/DELEGATIONS
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Memorandum
of Understanding – Hamilton Health Sector Steering Committee (BOH11020) (City
Wide)
8.2 Physician
Recruitment and Retention Steering Committee Report 11-002
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Letter from Wellington-Dufferin-Guelph
Public Health respecting Bill 31, an Act to prevent skin cancer
Recommendation: Be received
(b) Letter from the Peterborough
County-City Health Unit respecting Food
Premises Menu Labelling, Bill 90, Healthy Decisions for Healthy Eating Act,
2010
Recommendation: Be
received
(c) Letter from the Peterborough County-City Health Unit
respecting infant formula
advertisement that is in direct violation of the International Code of
Marketing of Breast Milk Substitutes
Recommendation: Be
endorsed
(d) One time funding in the amount of $12,000 for the
purchase of NCAST Parent-Child Interaction Scales training materials to
support Public Health Nurse Training for Healthy Babies Healthy Children
program
Recommendation: That the Medical Officer of Health be
authorized and directed to enter into an agreement to receive, utilize and
report on funds to purchase NCAST Parent-Child Interaction Scales training
materials to support Public Health Nurse training for the Healthy Babies Healthy
Children program.
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT
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