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

September 18, 2017

4.

DELEGATION REQUESTS

4.1

Delegation request from Elizabeth McGuire, Campaign for Adequate Welfare and Disability Benefits, respecting the Nutritious Food Basket Report (for a future meeting).

4.2

Delegation request from Laura Cattari, Hamilton Roundtable for Poverty Reduction, respecting the Nutritious Food Basket Report 2017, particularly social assistance rates and the "Income Security: Roadmap for Change" report released by Ministry of Community and Social Services, at the end of October (for a future meeting)

4.3

**Delegation request from Dr. Sally Palmer, Social Action Committee, respecting the Nutritious Food Basket Report, from the viewpoint of people receiving social assistance (for a future meeting).

4.4

**Susan J. Creer, respecting Secondhand cigarette smoke in CityHousing Hamilton buildings (for a future meeting).

4.5

**Delegation request from Marc Dzisiak, respecting the Nutritious Food Basket Report, from the viewpoint of an Ontario Works recipient (for a future meeting).

4.6

**Delegation request from Myrtle Greve, Canadian Federation of University Women, respecting the Nutritious Food Basket report (for a future meeting).

5.

CONSENT ITEMS

5.1

Breastfeeding Support Services Update (BOH17040) (City Wide)

5.2

Trends and Response to Rats in Hamilton (BOH15020(a)) (City Wide)

5.3

Ministry of the Environment and Climate Change (MOECC) Air Quality Monitoring and Enforcement in Hamilton 2015-2016 (BOH17025(a)) (City Wide)

5.4

The Right to a Healthy Environment (Blue Dot) (BOH17038) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Mark Runicman, David Galbraith and Peter Kelly, Royal Botanical Gardens, respecting the Cootes to Escarpment EcoPark System as a model for the first Urban Biosphere EcoPark in Canada (approved at the September 18, 2017 Board of Health meeting)

7.

PRESENTATIONS

7.1

Public Health Services Risk Management Framework (BOH17039) (City Wide)

7.2

**Hamilton Climate Change Actions 2017 (BOH17037) (City Wide)

8.

DISCUSSION ITEMS

8.1

**Potential Local Public Health Restructuring (BOH17034(b)) (City Wide)

9.

MOTIONS

9.1

Cootes to Escarpment EcoPark System as a model for the first Urban Biosphere EcoPark in Canada

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List

(I

Revised Due Dates:

Item Q - Implications of Banning the Sale of Bottled Water at Municipal Locations, (GIC 16-December 7, 2016, Item 9.2)

Due Date: October 16, 2017

Revised Due Date: May 14, 2018

Item S - Review of the City of Hamilton Public Health Services School Program (January 16, 2017, BOH 17-001, Item 9.1)

Due Date: October 16, 2017

Revised Due Date: November 13, 2017

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT