Board
of Health Agenda for November 19, 2012
City of Hamilton
Monday
November 19, 2012
1:30 p.m.
Council Chambers
City Hall
71 Main Street West
Hamilton,
Ontario
Christopher Newman,
Legislative Coordinator
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
1. CHANGES TO THE AGENDA
1. ADDED NOTICES
OF MOTION
10.1 The
Health Impacts of Gambling
2. ADDED
GENERAL INFORMATION
11.2 Correspondence
from the Minister of Health and Long-Term Care respecting the appointment of
Dr. Meghani as an Associate Medical Officer of Health.
Recommendation: Be
received
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 October
15, 2012
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 2012
Accreditation Annual Review Results and 2010-2012 Work Plan Update
(BOH08027(e)) (City Wide)
5.2 Infectious
Disease and Environmental Health Report - January 2, 2012 to June 30, 2012
(BOH12030) (City Wide)
5.3 Community
Food Security Stakeholders Advisory Sub-Committee Minutes – September 5, 2012
5.4 Community
Food Security Stakeholders Advisory Sub-Committee Minutes – October 3, 2012
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Delegation
request from Mark Holland, representing the Heart and Stroke Foundation wishing
to speak to the Board regarding how to make Hamilton a more cardiac safe City
(approved at the October 15, 2012 Board of Health Meeting)
6.2 Delegation
Request from Mitchell Blau, Environment Hamilton (EH) to present findings and
recommendations of EH’s Dustbusters Initiative (approved at the October 15,
2012 Board of Health Meeting)
- presentation
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Continued
Funding for Health Initiatives for Youth (BOH10003(a)) (City Wide)
8.2 2013-2014
Community Accountability Planning Submission to the Hamilton, Niagara,
Haldimand, Brant Local Health Integration Network (BOH11005(a) (City Wide)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List
(a) Completed – remove from
list:
(i) Item “A” – Community Garden Coordinator
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT