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Board of Health Committee Agenda for August 12, 2013
City of Hamilton
Monday,
August 12, 2013
9:00
a.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Christopher
Newman,
Legislative Coordinator
905-546-2424 ext. 4102
Please note: All electronic
devices to be switched to a non-audible function during Council and Committee
meetings.
Board of Health Agenda, Live
Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca
1. CHANGES
TO THE AGENDA
2. DECLARATIONS
OF INTEREST
- ADOPTION
OF MINUTES
3.1 July
11, 2013
4. DELEGATION
REQUESTS
5. CONSENT
ITEMS
6. PUBLIC
HEARINGS/DELEGATIONS
7. PRESENTATIONS
8. DISCUSSION
ITEMS
9. MOTIONS
10. NOTICES
OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Correspondence
from the Public Health Agency of Canada respecting Extension Requirements for
Community Action Program for Children (CAPC) and Canada Prenatal Nutrition
Program (CPNP) Programs.
Recommendation: Be received
b) Correspondence
from the Windsor-Essex County Board of Health (WECHU) respecting actions taken
by the Ontario Convenience Store Association (OCSA) advocating for a
reduction in contraband tobacco
Recommendation: Be endorsed
(c) Correspondence
from Haliburton, Kawartha, Pine Ridge District Health Unit respecting
Municipal and Community Involvement and Control in Renewable Energy
Development
Recommendation: Be referred to Planning and Economic Development for
consideration
(d) Correspondence
from Durham Region respecting an action plan for seniors
Recommendation:
Be endorsed
12. PRIVATE
AND CONFIDENTIAL
12.1 Public Health Secondment to Hamilton Family Health
Team as a Community Network (BOH13032) (Ward 4)
Pursuant to Section 8.1, Sub-section
(b) of the City's Procedural By-law 10-053, and Section 239, Sub-section (b)
of the Ontario Municipal Act, 2001, as amended, as the subject matter
pertains to personal matters about an identifiable individual, including
municipal or local board employees.
13. ADJOURNMENT
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