INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH September 18, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 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 August 14, 2014 4. DELEGATION REQUESTS 4.1 Tom Cooper, Hamilton Roundtable for Poverty Reduction, respecting the Good to Go Food Box Evaluation (request to speak today) 4.2 Susan Muma, Hamilton Organizing for Poverty Elimination, respecting the Good to Go Food Box Pilot Project (request to speak today) 4.3 **Myrtle Greve, Canadian Federation of University Women, respecting the Good 2 Go Food Box Pilot Project (request to speak today) 4.4 **John Mills respecting the Good 2 Go Food Box Pilot Project (request to speak today) 4.5 **Katrina Gervais respecting the Good 2 Go Food Box Pilot Project (request to speak today) 4.6 **Dave Cherkewski respecting the Good 2 Go Food Box Pilot Project (request to speak today) 4.7 **Deirdre Pike, Social Planning and Research Council of Hamilton, respecting the Good 2 Go Food Box Pilot Project (request to speak today) 4.8 **Peter Hutton respecting the Good 2 Go Food Box Pilot Project (request to speak today) 5. CONSENT ITEMS 5.1 Healthy Babies Healthy Children Protocol (BOH13010(a)) (City Wide) 5.2 Communicable Disease and Health Hazard Investigations Semi-Annual Report, January 1, 2014-June 30, 2014 (BOH14029) (City Wide) 5.3 Choices and Changes and Other Funding Grants Budget 2014-2015 (BOH14030) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Sally Palmer, Social Action Committee, respecting the Good to Go Food Box Pilot Project (Approved on July 10, 2014) (no copy) 6.2 Elizabeth McGuire, Campaign for Adequate Welfare & Disability Benefits, respecting the Good to Go Food Box Program (Approved on August 14, 2014) (no copy) 6.3 **Jim McLean respecting the Good to Go Food Box Program (Approved on August 14, 2014) - WITHDRAWN 7. PRESENTATIONS 7.1 Hamilton Health Links 7.2 Public Health Services/Board of Health Celebration 7.3 Pan Am Public Health Implications 7.4 Good 2 Go Food Box Pilot Project Evaluation - (BOH13039(a)) (City Wide) (Outstanding Business List Item) 8. DISCUSSION ITEMS 8.1 Vaccine Program Update (BOH14025(a)) (City Wide) (Outstanding Business List Item) 8.2 Neonicotinoid Pesticides and Honey Bee Populations (BOH14031) (City Wide) (Outstanding Business List Item) 8.3 **Appointment of Associate Medical Officer of Health (BOH14033) (City Wide) 9. MOTIONS 9.1 Gasification Process Operation in Hamilton (TABLED on May 22, 2014) 9.2 Response to Aboriginal Health Issues in the City of Hamilton 9.3 Regulation of Drug Paraphernalia 9.4 Provincially Supported Universal Drug Programs 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Amendments to the Outstanding Business List (I Items Requiring Removal from the Outstanding Business List: Item "A" - Good to Go Food Box Program Item "F" - Vaccine Program Item "G" - Local Health of Honey Bees Item "H" - Public Health Strategy for Pan Am Games 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.August 14 2014 - August_14__2014.pdf1.Gasification Process Operation in Hamilton TABLED - Gasification_Motion_Morrow.pdf1.Response to Aboriginal Health Issues in the City o - Aboriginal_Health_Motion_McHattie.pdf1.Regulation of Drug Paraphernalia - Drug_Paraphernalia_Motion_Whitehead.pdf1.Provincially Supported Universal Drug Programs - Provincially_Supported_Motion_Merulla.pdf1.Tom Cooper Hamilton Roundtable for Poverty Reduct - Cooper Delegation Request.pdf1.Vaccine Program Update BOH14025a City Wide - BOH14025a Vaccine Program Update.pdf2.Vaccine Program Update BOH14025a City Wide - BOH14025a - Appendix A - Access to influenza vaccination_Wards 11 12 14 15.pdf1.Healthy Babies Healthy Children Protocol BOH13010 - BOH13010a HBHC Protocol.pdf2.Healthy Babies Healthy Children Protocol BOH13010 - BOH13010a - Appendix A HBHC Protocol.pdf1.Communicable Disease and Health Hazard Investigati - BOH14029 - 2014 CDHH Q1 Q2 Report.pdf2.Communicable Disease and Health Hazard Investigati - BOH14029 - Appendix A - ID EH BOH Semi-Annual Report Q1 Q2 2014.pdf1.Neonicotinoid Pesticides and Honey Bee Populations - BOH14031 - Honey Bees and Pesticides.pdf1.Choices and Changes and Other Funding Grants Budge - BOH14030 - Choices and Changes Budget 2014-15.pdf1.Hamilton Health Links - 7_1_-_Hamilton_Health_Links.pdf1.Public Health ServicesBoard of Health Celebration - 7_2_-_BOH_Sensational_Presentation_-_BOH_Meeting_-_09_18_2014.pdf1.Pan Am Public Health Implications - 7_3_-_Pan_Am_2015_Presentation_-_BOH_Meeting_-_Sept_18.pdf1.Good 2 Go Food Box Pilot Project Evaluation - BOH - BOH13039a - G2GFB BOH Report FINAL.pdf2.Good 2 Go Food Box Pilot Project Evaluation - BOH - BOH13039a - Appendix A - Enrolment Mar-Feb.pdf3.Good 2 Go Food Box Pilot Project Evaluation - BOH - BOH13039a - Appendix B - Enrolment Mar-June14.pdf4.Good 2 Go Food Box Pilot Project Evaluation - BOH - BOH13039a - Appendix C - G2GFB Pilot Project Costs.pdf5.Good 2 Go Food Box Pilot Project Evaluation - BOH - BOH13039a - Appendix D - How Much Does Healthy Eating Cost 2014.pdf6.Good 2 Go Food Box Pilot Project Evaluation - BOH - 7_4_-_BOH13039a_-_Overview_-_G2GFB_-_Evaluation_Presn_-_BOH_Mtg_-_09_18_2014.pdf1.Susan Muma Hamilton Organizing for Poverty Elimin - 4.2 Delegation Request.pdf1.Myrtle Greve Canadian Federation of University - Greve.pdf1.John Mills respecting the Good 2 Go Food Box Pil - 4_4_-_John_Mills_Request.pdf1.Katrina Gervais respecting the Good 2 Go Food Bo - Gervais.pdf1.Dave Cherkewski respecting the Good 2 Go Food Bo - EDRMS_n569388_v1_4_6_-_Dave_Cherkewski_Delegation_Request.pdf1.Deirdre Pike Social Planning and Research Counc - Pike Delegation Request.pdf1.Peter Hutton respecting the Good 2 Go Food Box P - 4_8_-_Peter_Hutton_Request.pdf1.Appointment of Associate Medical Officer of Heal - 8_3_-_BOH14033_-_Appointment_of_Associate_Medical_Officer_of_Health.pdf