Board of Health for May 16, 2013




City of Hamilton crest

City of Hamilton

Thursday, May 16, 2013

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 (Item 10)

 

(i)         Epinephrine Auto Injectors (ERA) – Rotary Club of Ancaster A.M. (Item 10.1)   

 

 

2.         ADDED GENERAL INFORMATION (Item 11)

 

(i)         Added Correspondence (Item 11.1)

 

(c)        Correspondence from the Ministry of Health and Long-Term Care respecting the 2013 Performance Targets for the Health Protection Indicators under the 2011-2013 Public Health Accountability Agreement (Item 11.1 (c))

           

            Recommendation:        Be received

 

  1. DECLARATIONS OF INTEREST
  2. ADOPTION OF MINUTES

3.1       April 22, 2013

 

  1. DELEGATION REQUESTS

4.1       Christopher Savard representing the Academy of Nurse Practitioners Association, respecting the use of Nurse Practitioner led clinics to alleviate the primary care crisis

 

4.2       Renee Wetselaar and Kerry Cranston representing the City of Hamilton Lesbian Gay Bisexual Transgender Queer Advisory Committee (LGBTQ), respecting the need for a suicide prevention strategy

 

  1. CONSENT ITEMS
  2. PUBLIC HEARINGS/DELEGATIONS
  3. PRESENTATIONS

7.1       Organizational Standards for Ontario Public Health (no copy)

                           Presentation

  1. DISCUSSION ITEMS
  2. MOTIONS
  3. NOTICES OF MOTIONS
  4. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence

 

(a)        Correspondence from the Corporation of the Township of Killaleo – Hagarty – Richards respecting their support for the Ontario Convenience Stores Association resolution respecting the stopping of the sale of contraband tobacco

 

            Recommendation: Be received

             

(b)        Correspondence from the Peterborough County-City Health Unit Respecting The Potential Health Impacts of a Casino in Peterborough

 

            Recommendation: Be received

 

  1. PRIVATE AND CONFIDENTIAL
  2. ADJOURNMENT

 

 

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