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

January 16, 2017

4.

DELEGATION REQUESTS

4.1

Reverend Edward J. Mahony, Pastor, Corpus Christi Parish, Hamilton, respecting a proposed ban on local water extraction as pertains to non-agricultural commercial activity (for a future meeting)

4.2

Dr. Sonia Anand, McMaster University, respecting sugary drinks and their impact on health outcomes (for today's meeting).

4.3

Joe Belfontaine, Heart and Stroke Foundation, respecting the reduction of sugary drink consumption in Hamilton (for today's meeting)

4.4

Gail Krantzberg, McMaster University, respecting the proposed ban on local water extraction for non-agricultural commercial activity (for a future meeting)

4.5

Chris McLaughlin, Bay Area Restoration Council (BARC), respecting the examination of options for Bayfront Beach (for a future meeting)

5.

CONSENT ITEMS

5.1

Infectious Disease and Environmental Health Semi-Annual Report (BOH17003)

5.2

Financial Controls Checklist (BOH17009)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Immunization in Hamilton:  Immunization of School Pupils Act Compliance (BOH17005)

7.2

Ontario Public Health Standards Modernization (BOH17010)

8.

DISCUSSION ITEMS

8.1

Alcohol, Drug & Gambling Services - Community Mental Health Promotion Program Budget 2017-2018 (BOH17007)

8.2

Opioid Response Summit (BOH17006)

8.3

Supervised Injection Site Study Update (BOH17004)

8.4

Secondment Agreement - Banyan Community Services Inc., Operating as Arrell Youth Centre (BOH17008)

9.

MOTIONS

9.1

Participation in the Central West Regional Consultation Meeting on Modernized Standards for Public Health Programs and Services

9.2

Supervised Injection Site Community Advisory Committee

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence respecting analysis and symposium participant discussion on the updated OPHS -- Standards for Public Health, Programs and Services Consultation Document.

Recommendation: Be received.

11.2

**Correspondence from the Association of Local Public Health Agencies (alpha) respecting an Initial Response to Standards for Public Health Programs and Services.

11.3

**Amendments to the Outstanding Business List:

Revised due dates required:

Item “J” – Suitability of Bayfront Beach as a Public Beach

Due Date: March 20, 2017

New Due Date: April 20, 2017

Item “X” – Epinephrine Auto Injector Project Next Steps

Due Date – February 13, 2017

New Due Date: May 15, 2017

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT