City of Hamilton BOARD OF HEALTHMeeting #:18-008Date:Monday, December 10, 2018Time: 1:30 P.m. - 6:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES2.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST4.APPROVAL OF MINUTES OF PREVIOUS MEETING4.1September 17, 20181.4.1 Minutes Previous Meeting September_17_2018.pdf5.COMMUNICATIONS5.1Child Visual Health and Vision Screening Protocol, 2018: Forms1.5.1 Child Visual Health and Vision Screening Protocol_ADM Memo_20181001.pdf2.Vision Screeing Reminder Letter - EN.pdf3.Vision Screeing Reminder Letter -FR.pdf4.Vision Screening PNF-A - EN.pdf5.Vision Screening PNF-A -FR.pdf6.Vision Screening PNF-B - EN.pdf7.Vision Screening PNF-B -FR.pdfDue to the bulk of this correspondence, the attachments will be available only online6.DELEGATION REQUESTS7.CONSENT ITEMS7.1Food Advisory Committee Minutes7.1.aMay 9, 20181.7.1a FAC Minutes May 9, 2018.pdf7.1.bSeptember 11, 20181.7.1b FAC Minutes Sept 11, 2018.pdf7.1.cOctober 16, 20181.7.1c FAC Minutes Oct 16, 2018.pdf7.2Alcohol, Drug & Gambling Services and Community Mental Health Promotion Program Budget 2018-2019 (BOH18003(a)) (City Wide)1.10.1 BOH18003(a) - Alcohol Drug Gambling Services and Community Mental Health Promotion Program Budget 2018-2019.pdf8.PUBLIC HEARINGS / DELEGATIONS8.1Halima Al-Hatimy, respecting a FemCare Community Health Initiative (approved at the July 12, 2018 meeting)1.8.1 Halima Al-Hatimy FemCare Community Health Initiative.pdf9.STAFF PRESENTATIONS9.1Clean Air Hamilton 2017 Progress Report (BOH18038) (City Wide)1.9.1 BOH18038 - Appendix A - Clean Air Hamilton 2017 Air Quality Progress Report.pdf2.9.1 BOH18038 - Clean Air Hamilton 2017 Progress Report.pdf9.2Board of Health Orientation (BOH18037) (City Wide)1.9.2 BOH18037 - Appendix A - Ontario Public Health Standards.pdf2.9.2 BOH18037 - Board of Health Orientation.pdfPresentation to be distributed10.DISCUSSION ITEMS10.1Hamilton Drug Strategy (BOH18015) (City Wide)1.7.2 BOH18015 - Appendix A - Hamilton Drug Strategy Structure.pdf2.7.2 BOH18015 - Hamilton Drug Strategy.pdf3.7.2 BOH18015 - Appendix B - Hamilton Drug Strategy Plan Deliverables.pdf11.MOTIONS11.1Interview Sub-Committee to the Board of Health1.11.1 Motion_re_Interview_Sub-Committee_to_BOH.pdf12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS13.1Review of the Outstanding Business List, as of September 17, 20181.13.1 Review of BOH OBL.pdf14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.4.1 Minutes Previous Meeting September_17_2018.pdf1.7.1a FAC Minutes May 9, 2018.pdf1.7.1b FAC Minutes Sept 11, 2018.pdf1.7.1c FAC Minutes Oct 16, 2018.pdf1.10.1 BOH18003(a) - Alcohol Drug Gambling Services and Community Mental Health Promotion Program Budget 2018-2019.pdf1.11.1 Motion_re_Interview_Sub-Committee_to_BOH.pdf1.8.1 Halima Al-Hatimy FemCare Community Health Initiative.pdf1.5.1 Child Visual Health and Vision Screening Protocol_ADM Memo_20181001.pdf2.Vision Screeing Reminder Letter - EN.pdf3.Vision Screeing Reminder Letter -FR.pdf4.Vision Screening PNF-A - EN.pdf5.Vision Screening PNF-A -FR.pdf6.Vision Screening PNF-B - EN.pdf7.Vision Screening PNF-B -FR.pdf1.7.2 BOH18015 - Appendix A - Hamilton Drug Strategy Structure.pdf2.7.2 BOH18015 - Hamilton Drug Strategy.pdf3.7.2 BOH18015 - Appendix B - Hamilton Drug Strategy Plan Deliverables.pdf1.9.2 BOH18037 - Appendix A - Ontario Public Health Standards.pdf2.9.2 BOH18037 - Board of Health Orientation.pdf1.13.1 Review of BOH OBL.pdf1.9.1 BOH18038 - Appendix A - Clean Air Hamilton 2017 Air Quality Progress Report.pdf2.9.1 BOH18038 - Clean Air Hamilton 2017 Progress Report.pdf