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 August 14, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 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 is available on-line at www.hamilton.ca 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 1.1 Added as Item 10.1 - Response to Aboriginal Health Issues in the City of Hamilton 1.2 Added as Item 10.2 - Regulation of Drug Paraphernalia 1.3 Added as Item 10.3 - Provincially Supported Universal Drug Programs 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 July 10, 2014 4. DELEGATION REQUESTS 4.1 Elizabeth McGuire, Campaign for Adequate Welfare & Disability Benefits, respecting the Good to Go Food Box Program (for a future meeting) 4.2 Jim McLean respecting the Good to Go Food Box Program (for a future meeting) 5. CONSENT ITEMS 5.1 Correspondence from Mili New, Director, West Central Region, Ministry of the Environment and Climate Change, respecting Air Monitoring Stations Recommendation: Be received. 5.2 Child and Adolescent Services Budget (BOH14024) (City Wide) 5.3 Capital Projects' Status Report as of June 30, 2014 (BOH14028) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Community Food Security Stakeholder Committee respecting Food Strategy 7.2 Food Strategy (BOH13001(a) (City Wide) (Outstanding Business List Item) 7.3 Hamilton's Healthy Kids (Childhood Obesity) Strategy (BOH14007) (City Wide) 8. DISCUSSION ITEMS 9. MOTIONS 9.1 A Request for Ongoing Funding for the Expanded Community Health Educator/Navigator Approach to Health Care (TABLED on July 10, 2014) 9.2 Gasification Process Operation in Hamilton (TABLED on May 22, 2014) 10. NOTICES OF MOTION 10.1 **Response to Aboriginal Health Issues in the City of Hamilton 10.2 **Regulation of Drug Paraphernalia 10.3 **Provincially Supported Universal Drug Programs 11. GENERAL INFORMATION / OTHER BUSINESS 12. PRIVATE AND CONFIDENTIAL 12.1 Phase 2 - Administrative Efficiencies - BOH14006(a) (City Wide) (delivered under separate cover) 13. ADJOURNMENT No Item Selected This item has no attachments1.July 10 2014 - Previous BOH Minutes.pdf1.Elizabeth McGuire Campaign for Adequate Welfare - Del Req McGuire.pdf1.Jim McLean respecting the Good to Go Food Box Prog - Del Req McLean.pdf1.A Request for Ongoing Funding for the Expanded Com - Motion_CHEN.pdf1.Correspondence from Mili New Director West Centr - corr-air.pdf1.Community Food Security Stakeholder Committee resp - CFSSC BOH August 2014-final 2.pdf1.Gasification Process Operation in Hamilton TABLED - Gasification_Motion.pdf1.Child and Adolescent Services Budget BOH14024 C - BOH14024_-_CA_Services_Budget.pdf1.Capital Projects Status Report as of June 30 201 - BOH14028_-_PHS_Capital_Status_Report-June_30_14.pdf2.Capital Projects Status Report as of June 30 201 - BOH14028_-_Appendix_A_-_PHS_Capital_Status_-_June_30_2014.pdf1.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Food Strategy Recommendation Report.pdf2.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Appendix A Food Charter 2014.pdf3.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Appendix B Food Strategy Terms of Reference.pdf4.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Appendix C Food System Framework.pdf5.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Appendix D Environmental Scan.pdf6.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Appendix E Proposed Food Strategy Goals.pdf7.Food Strategy BOH13001a City Wide Outstandin - BOH13001a - Presentation Food Strategy.pdf1.Hamiltons Healthy Kids Childhood Obesity Strate - BOH14007_-_Hamiltons_Healthy_Kids_Childhood_Obesity_Strategy_Information_Report.pdf2.Hamiltons Healthy Kids Childhood Obesity Strate - BOH14007 - Appendix A Healthy Kids Community Challenge Information Update.pdf3.Hamiltons Healthy Kids Childhood Obesity Strate - BOH14007 - Appendix B Healthy Kids Panel Recommendations.pdf4.Hamiltons Healthy Kids Childhood Obesity Strate - BOH14007 - Appendix C Government of Ontario Announcements.pdf5.Hamiltons Healthy Kids Childhood Obesity Strate - BOH14007 - Presentation Healthy Kids Strategy.pdf1.Response to Aboriginal Health Issues in the City - 10_1_-_Response_to_Aboriginal_Health.pdf1.Regulation of Drug Paraphernalia - 10_2_-_Drug_Paraphernalia.pdf1.Provincially Supported Universal Drug Programs - 10_3_Provincially_Supported.pdf2.Provincially Supported Universal Drug Programs - EDRMS_n568213_v1_10_3_Supporting_Info.pdf