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 April 01, 2015 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Loren Kolar Legislative Coordinator 905 546-2424 ext. 2604 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 are available on-line at www.hamilton.ca 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 Approval of the Minutes of Previous Meeting - February 19, 2015 4. DELEGATION REQUESTS 4.1 Delegation request from Mr. Ted Mitchell respecting a By-law consideration for residential wood smoke 4.2 Delegation request from Ms. Lynda Lukasik, of Environment Hamilton, respecting a by-law consideration for residential wood smoke. 5. CONSENT ITEMS 5.1 Communicable Disease and Health Hazard Investigations Semi-Annual Report July 1, 2014 - December 31, 2014 (BOH15005) (City Wide) 5.2 Smoke-Free Ontario Act Regulatory Amendments and By-law 11-080 "Prohibiting Smoking Within City Parks and Recreation Properties" (BOH15009) (City Wide) 5.3 Capital Projects' Status Report as of December 31, 2014 (BOH14028(b)) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 7. PRESENTATIONS 7.1 Presentation respecting the Town of Oakville's Health Protection Air Quality By-law 7.2 Board of Health Orientation - Determinants of Health (to be distributed) 8. DISCUSSION ITEMS 8.1 Clean Air Hamilton 2015 Programs (BOH15001) (City Wide) 8.2 Prohibiting Smoking Within City Parks and Recreation Properties: Schedule Update (BOH07034(i)) (City Wide) 8.3 Accountability Agreement Indicators 2014 Year-End Results (BOH15011) (City Wide) 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Correspondence respecting the Ministry of Health and Long-Term Care one-time funding for the 2014-15 funding year. 11.2 Correspondence respecting the Ministry of Health and Long-Term Care Public Health Funding and Accountability Agreement with the Board of Health for the City of Hamilton, Public Health Services, as amended, dated January 1, 2014. 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.Approval of the Minutes of Previous Meeting - Febr - 3.1 Minutes of Previous Meeting February 19.pdf1.Delegation request from Mr. Ted Mitchell respectin - 4.1 Delegation Request from Mr. Ted Mitchell.pdf1.Communicable Disease and Health Hazard Investigati - 5.1 BOH15005 - 2014CDHHI Q3 Q4 APPENDIX A.pdf2.Communicable Disease and Health Hazard Investigati - 5.1 BOH15005 - 2014CDHHI Semi-Annual Report Q3 Q4.pdf1.Smoke-Free Ontario Act Regulatory Amendments and B - 5.2 BOH15009 - SFOA Regulatory Amendments and By-law 11-080.pdf1.Capital Projects Status Report as of December 31 - 5.3 BOH14028b - PHS Capital Status Report December 31 2014.pdf2.Capital Projects Status Report as of December 31 - 5.3 BOH14028b Appendix A - PHS Capital Status Report December 31 2014.pdf1.Presentation respecting the Town of Oakvilles Hea - 7.1 City of Oakville presentation.pdf1.Board of Health Orientation - Determinants of Heal - 7.2 BOH Orientation Health Determinants.pdf1.Clean Air Hamilton 2015 Programs BOH15001 City - 8.1 BOH15001 - CAH program funding_.pdf1.Prohibiting Smoking Within City Parks and Recreati - 8.2 BOH07034i - Prohibiting Smoking Within City Parks and Recreation Properties.pdf1.Accountability Agreement Indicators 2014 Year-End - 8.3 Appendix A to Report BOH15011.pdf2.Accountability Agreement Indicators 2014 Year-End - 8.3 Appendix B to Report BOH15011.pdf3.Accountability Agreement Indicators 2014 Year-End - 8.3 BOH15011 - Accountability Agreement Indicators 2014 Year-End Results.pdf1.Correspondence respecting the Ministry of Health a - 11.2 Appendix A Agreement.pdf2.Correspondence respecting the Ministry of Health a - 11.2 Correspondence respecting MOHLTC Public Health Funding.pdf1.Correspondence respecting the Ministry of Health a - 11.1 Hamilton_Minister Letter_Feb 25 2015.pdf1.Delegation request from Ms. Lynda Lukasik of Envi - 4.2 Delegation Request from Environment Hamilton.pdf