City of HamiltonBOARD OF HEALTH REVISEDMeeting #:22-009Date:Monday, September 26, 2022Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers (BOH)Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.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 4.1August 10, 2022 1.04.1 Minutes_BOH_August_10_2022.pdf5.COMMUNICATIONS 5.1Submission by the Association of Municipalities of Ontario to the Ministry of Health respecting Strengthening Public Health in Ontario 1.TBE Association of Municipalities of Ontario (AMO) to the Ministry of Health titled Strengthening Public Health in Ontario.pdfRecommendation: Be endorsed 6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Public Health Services Organizational Update September2022 (BOH22011(a)) (City Wide) 1.07.1 BOH22011(a) Appendix A Timeline to Initiate Recovery .pdf2.07.1 BOH22011(a) Public Health Services Organizational Update September 2022.pdf7.2Follow-up: Alcohol, Drug, & Gambling Services and Mental Health Outreach Program Budget 2022-2023 (BOH22012(a))(City Wide) 1.07.2 BOH22012(a) Follow-up Alcohol Drug Gambling Services and Mental Health Outreach Program Budget 2022-2023.pdf7.3Physician Recruitment and Retention Metrics for 2021-2022(BOH22017) (City Wide) 1.07.3 BOH22017 Physician Recruitment and Retention Metrics for 2021-2022.pdf8.STAFF PRESENTATIONS 8.1Fall 2022 Infectious Disease Plan (to be distributed) 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Requiring New Due Dates 13.1.a.a2019-V Municipal Actions to Reduce Harms Associated with Alcohol Use (BOH19032) December 2, 2019, 19-012 (Item 9.1)Current Due Date: ON HOLD DUE TO COVID-1913.1.a.b2020-I: Consumption and Treatment Services and Wesley Day Centre (Referred to the Board of Health from the Emergency and Community Services Committee on June 19, 2020)Current Due Date: ON HOLD DUE TO COVID-1913.1.a.c2021-G Child & Adolescent Services 2021-2022 Budget and Base Funding Increase of Five Percent (BOH 21010) (City Wide) Board of Health November 15, 2021 (Item 10.1)NEW DUE DATE: January 202313.1.a.d2022-D: Response to the Correspondence from Simcoe Muskoka District Health Unit, respecting a Response to the Opioid Crisis in Simcoe Muskoka and Ontario-wideBoard of Health April 4, 2022 (Item 5.1)Current Due Date: ON HOLD DUE TO COVID-1913.1.a.e2022-F: Correspondence from the Timiskaming Health Unit respecting Decriminalization of Personal Possession of Illicit Drugs August 10, 2022 (Item 5.2) 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.TBE Association of Municipalities of Ontario (AMO) to the Ministry of Health titled Strengthening Public Health in Ontario.pdf1.04.1 Minutes_BOH_August_10_2022.pdf1.07.1 BOH22011(a) Appendix A Timeline to Initiate Recovery .pdf2.07.1 BOH22011(a) Public Health Services Organizational Update September 2022.pdf1.07.2 BOH22012(a) Follow-up Alcohol Drug Gambling Services and Mental Health Outreach Program Budget 2022-2023.pdf1.07.3 BOH22017 Physician Recruitment and Retention Metrics for 2021-2022.pdf