City of HamiltonPUBLIC HEALTH SUB-COMMITTEEAGENDAMeeting #:PHSC 25-005Date:Tuesday, May 20, 2025Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestMatt Gauthier, Legislative Coordinator (905) 546-2424 ext. 64371.CALL TO ORDER 2.CEREMONIAL ACTIVITIES 3.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)4.DECLARATIONS OF INTEREST 5.APPROVAL OF MINUTES OF PREVIOUS MEETING 5.1PHSC 25-004 1.Minutes PHSC 25-004 (April 28, 2025).pdfPublic Health Sub-Committee Minutes from the meeting held on April 28, 2025.6.DELEGATIONS 7.ITEMS FOR INFORMATION 7.1BOH25012 1.Memorandum respecting Council’s Decision on the Semi-Autonomous Board of Health Transition Process.pdf2.Appendix ‘A’ to BOH25012.pdfMemorandum respecting Council’s Decision on the Semi-Autonomous Board of Health Transition Process (City Wide)7.2BOH25011 1.BOH25011 - Memo - Embedding Health Equity Methods and Analysis in Hamilton Public Health Reporting.pdfEmbedding Health Equity Methods and Analysis in Hamilton Public Health Reporting (City Wide)8.ITEMS FOR CONSIDERATION 8.1BOH07034(p) 1.BOH07034(p) - Annual Update to City of Hamilton By-law No 11-080 (Smoking Vaping By-law) - REVISED.pdf2.BOH07034(p) - Appendix A - Draft to amend By-law 11-080.pdfAnnual Update to City of Hamilton By-law No. 11-080 to reflect Revised Names, Addresses, and Acquisitions of Municipal Property (City Wide)8.2Amendments to the Outstanding Business List a.Items Requiring a New Due Date: a.Public Health Impacts of Black Soot Residue in the Lower City Original Due Date: Q2 2025Proposed Due Date: September 8, 20259.MOTIONS 10.NOTICE OF MOTIONS 11.PRIVATE AND CONFIDENTIAL 12.ADJOURNMENT No Item Selected This item has no attachments.1.Minutes PHSC 25-004 (April 28, 2025).pdf1.Memorandum respecting Council’s Decision on the Semi-Autonomous Board of Health Transition Process.pdf2.Appendix ‘A’ to BOH25012.pdf1.BOH25011 - Memo - Embedding Health Equity Methods and Analysis in Hamilton Public Health Reporting.pdf1.BOH07034(p) - Annual Update to City of Hamilton By-law No 11-080 (Smoking Vaping By-law) - REVISED.pdf2.BOH07034(p) - Appendix A - Draft to amend By-law 11-080.pdf