Board of Health Agenda for June 27, 2011

Board of Health Agenda for June 27, 2011




City of Hamilton crest

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

  1. ADOPTION OF MINUTES

3.1       May 24, 2011

 

4.     DELEGATION REQUESTS

  1. 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

  1. 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

  1. 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