Board
of Health Committee Agenda for May 24, 2011
Minutes
Reports
City of Hamilton
Tuesday, May
24, 2011
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton,
Ontario
Christopher Newman,
Legislative Assistant
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
- CHANGES TO THE
AGENDA
CHANGES TO THE AGENDA
11. GENERAL INFORMATION/OTHER BUSINESS
11.1 Correspondence
(g)(ii) Letter
for the Windsor Essex County Health Unit regarding the maintaining of Ontario’s
current Liquor Licence Act.
Recommendation: Be endorsed
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 Board
of Health minutes, dated April 26, 2011
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Child
and Adolescent Services Budget 2011/2012 (BOH11015) (City Wide)
5.2 Communicable
Disease and Health Hazard Investigations Quarterly Report (Q1 January 1 to
March 31, 2011) (BOH11019) (City Wide)
5.3 Choicesand
Changes and Other Funding/Grants 2011-2012 Budget Report (BOH11013) (CityWide)
6.
PUBLIC HEARINGS/DELEGATIONS
- PRESENTATIONS
7.1 Air
Quality Health Index (BOH10008(a)) (City Wide) (M. Lawsom)
8. DISCUSSION ITEMS
8.1 Public
Health Services Management Team 2011 Work Plan (BOH11016) (City Wide) (Dr. E.
Richardson)
8.2 2010
Annual Report to the Community and 2010 Research & Evaluation Report (BOH
11017) (City Wide) (T. Bendo)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Correspondence
(a) Letter
from the Ministry of Health and Long-Term Care respecting Panorama update
Recommendation: Be received
(b) 2011
alPHa Annual Conference
Recommendation: That the Board of Health
send one to two Board representatives to the 2011 alPHa Conference.
(c) Letter
from the Ministry of Health and Long-Term Care respecting one-time funding of
$234,254 for the City of Hamilton, Public Health Services for the period ending
March 31, 2012 to support local initiatives aimed at preventing and controlling
bed bug infestations
Recommendation: That the Medical Officer of
Health be authorized and directed to receive, utilize and report on the use of
these funds to support local initiatives aimed at preventing and controlling
bed bug infestations.
(d) Letter
from Leeds, Greenville and Lanark District Health Unit respecting increased
funding for preschool speech and language program
Recommendation: Be
received
(e) Letterfrom
the Wellington-Dufferin-Guelph Public Health Unit respecting HPV publiclyfunded
vaccine – grade 8 eligibility
Recommendation: Be endorsed
(f) Letter
from the Wellington-Dufferin-Guelph Public Health Unit respecting HPV publicly
funded vaccine – male eligibility
Recommendation: Be endorsed
(g) Letters
from the Middlesx-London Health Unit and the Simcoe Muskoka District Health
Unit regarding changes to Ontario’s alcohol regulatory system – Liquor License
Act
Recommendation: Be endorsed
(h) Letter
from the Sudbury and District Health Unit respecting sustainable mobility
Recommendation: Be received
(i) AMO
Watch File – Municipal Resolution Circulation Mandatory Destruction of
Buildings Used as Grow ops
Recommendation: Be received
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT