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 February 19, 2015 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Loren Kolar Legislative Coordinator 905 546-2424 ext. 2604 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 are 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 Approval of the Minutes of Previous Meeting - January 12, 2015 4. DELEGATION REQUESTS 4.1 Delegation request from Mr. Shawn Comer respecting bed bug and cockroach free rental units. 5. CONSENT ITEMS 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Board of Health Orientation, Session 2: Public Health Services' 2015 Priorities (to be distributed) 8. DISCUSSION ITEMS 8.1 One-Time Smoke-Free Ontario Act Funding Requests BOH15009 (City Wide) 8.2 Senior Oral Health - BOH15010 (to be distributed) 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Outstanding Business List (a) Item to be removed: Item “E” – Re-organization of Administrative Services/MCC Workspace Solutions Inc. (b) Revised due date: Item “B” – Bed Bug Strategy Due Date – January 2015 Revised Due Date – September 21, 2015 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Approval of the Minutes of Previous Meeting - Janu - 15-001 Item 3.1 Minutes of the Previous Meeting January 12.pdf1.Delegation request from Mr. Shawn Comer respecting - BOH 15-002 Item 4.1 Delegation Request.pdf1.Board of Health Orientation Session 2 Public Hea - BOH 15-002 Item 7.1 BOH Orientation Session 2.pdf1.One-Time Smoke-Free Ontario Act Funding Requests B - BOH15007 One-Time Smoke-Free Ontario Act Funding Requests.pdf1.Senior Oral Health - BOH15010 to be distributed - BOH15010 - Seniors Oral Health.pdf