INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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City of Hamilton

BOARD OF HEALTH

May 15, 2017, 1:30 PM

Council Chambers, Hamilton City Hall, 71 Main Street West

Loren Kolar, Legislative Coordinator 905 546-2424 x2604

 

 


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

April 20, 2017

 

4.

DELEGATION REQUESTS

 

5.

CONSENT ITEMS

 

5.1

Proposed Standardization of Outdoor Swimming Pool Hours (CES16050(a)) (City Wide)

 

5.2

Accountability Agreement Indicators 2016 Year-End Performance (BOH17018) (City Wide)

 

5.3

Student Nutrition Programs and Food4Kids (BOH17015) (City Wide) (Outstanding Business List Item)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

6.1

Dr. Madeleine Verhovsek, Sickle Cell Awareness (approved at the November 14, 2017 Board of Health meeting)

 

7.

PRESENTATIONS

 

7.1

Mental Health System Transformation and Child and Adolescent Services Overview (BOH17016) (City Wide)

 

8.

DISCUSSION ITEMS

 

8.1

Clean Air Hamilton 2017 Programs (BOH17019)(City Wide)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Correspondence from the Ministry of Health and Long-Term Care respecting 2016 City of Hamilton Public Health Services and Program-Based Grants

 

Recommendation: Be received.

 

11.2

Amendments to the Outstanding Business List:

 

(a) Revised Due Dates:

 

Item "E" - Improving Health by Design in the GTHA (May 21, 2015)

Due Date: May 15, 2017

New Due Date: June 19, 2017

 

Item "L" - Endorsement and Review of the Heart and Stroke Foundation’s Position Statement on Sugar (June 13, 2016)

Due Date: May 15, 2017

New Due Date: June 19, 2017

 

Item "X" - Epinephrine Auto Injector Project Next Steps (August 11, 2016)

Due Date: May 15, 2017

New Due Date: June 19, 2017

 

12.

PRIVATE AND CONFIDENTIAL

 

13.

ADJOURNMENT