City of Hamilton
BOARD OF HEALTH REVISED

Meeting #:20-002
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

1.
CEREMONIAL ACTIVITIES
 

2.
APPROVAL OF AGENDA
 

(Added Items, if applicable, will be noted with *)

3.
DECLARATIONS OF INTEREST
 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING
 

5.
COMMUNICATIONS
 

5.1
Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, Public Health Sudbury and Districts, respecting a Resolution Supporting a Universal Publicly Funded Healthy School Food Program.
This item has attachments. 

1.ENDORSE (2020-01-31) Sudbury - Fully Funded Universal Healthy School Food Program.pdf

Recommendation: Be endorsed.

5.2
Correspondence from the Windsor–Essex County Board of Health, respecting their Resolution on The Children Count Pilot Project
This item has attachments. 

1.ENDORSE (2020-01-20) WECHU - Children Count Pilot Project.pdf
2.Children Count Pilot Project.pdf

Recommendation: Be endorsed.

5.3
Correspondence from David. C. Williams, Chief Medical Officer of Health, respecting a Response to the City of Hamilton's request for a Seamless Provincial Immunization Registry
This item has attachments. 

1.RECEIVE Provincial Immunization Registry Response from MOH Ontario.pdf

Recommendation: Be received.

5.4
Correspondence from the Association of Location Public Health Agencies respecting Registration for the Winter 2020 alPHa Symposium and Section Meetings
This item has attachments. 

1.Winter 2020 alPHa Symposium and Section Meeting.pdf
2.Winter 202 alPHa Symposium Section Meeting Agenda.pdf

Recommendation: Be received.

5.5
Correspondence from Cynthia St. John, Chief Executive Officer, Southwestern Public Health, respecting Public Health Modernization Team Meeting
This item has attachments. 

1.SWPH_Public Health Modernization Key Messages handout.pdf

Recommendation: Be received.

5.6
Correspondence from the Association of Local Public Health Agencies, respecting the 2020 Annual General Meeting and Conference on June 7-9, 2020
This item has attachments. 

1.Notice 2020 AGM.pdf
2.RECEIVE alPHa AGM 2020.pdf
3.Call 2020 Resolutions.pdf
4.Call 2020 DSA Nominations.pdf
5.Call 2020 BOH Nominations.pdf

Recommendation: Be received.

5.7
Correspondence from Peterborough Public Health respecting their Board of Health's Position Paper on the Modernization of Public Health
This item has attachments. 

1.Peterborough Public Health Modernization Paper.pdf

Recommendation: Be received.

6.
DELEGATION REQUESTS
 

7.
CONSENT ITEMS
 

8.
PUBLIC HEARINGS / DELEGATIONS
 

9.
STAFF PRESENTATIONS
 

10.
DISCUSSION ITEMS
 

11.
MOTIONS
 

12.
NOTICES OF MOTION
 

13.
GENERAL INFORMATION / OTHER BUSINESS
 

13.1
Amendments to the Outstanding Business List
 

13.1.a
Revised Due Dates Required
 

13.1.a.a
2015-A: Review of the City of Hamilton’s Pest Control By-law
 

November 16, 2015, (Item 9.1)
Due Date: January 2020
Revised Due Date: September 2020

13.1.a.b
2020-B: Implementation and Resources Required re: Corporate Goals and Areas of Focus for Climate Mitigation & Adaptation
 

REFERRED FROM: December 4, 2019 GIC 19-027 (Item 4)
Due Date:TBD

13.1.a.c
2020-E: City of Hamilton Licensing (No. 07-170) By-law Schedule 20 Residential Care Facilities Inspections (BOH20005) (City Wide)
 

January 13, 2020: BOH 20-001 (Item 14.1)
Due Date: April 2020

13.1.a.d
2016-A: Hamilton Airshed Modelling System (BOH18016) (City Wide) 
 

April 16, 2018, 18-004 (Item 7.1)
Due Date: TBD
Revised Due Date: December 2020 for sub-sections (b) to (d)

14.
PRIVATE AND CONFIDENTIAL 
 

14.1
Closed Session Minutes - January 13, 2020
 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, as amended, and Section 239(2), 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.

15.
ADJOURNMENT
 

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