City of HamiltonPUBLIC HEALTH COMMITTEEREVISEDMeeting #:24-001Date:Monday, January 15, 2024Time: 9:30 A.m. - 12:00 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestAleah Whalen, Legislative Coordinator (905) 546-2424 ext. 64361.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1December 4, 2023 1.04.1 PHC Minutes 23-012 (December 4, 2023).pdf5.COMMUNICATIONS 5.1Correspondence from Kathryn Wilson, Board of Health Chair, Peterborough Public Health, respecting Public Health Strengthening 1.05.1 240105 Premier Ministers Jones Tibollo re PH Strengthening ns.pdfRecommendation: Be received. 6.DELEGATION REQUESTS 6.1Kojo Damptey, respecting Item 10.1 Options the City of Hamilton’s Board of Health Governance (BOH23039) (City Wide) (for today's meeting) 1.06.1 Kojo Damptey_Redacted.pdf6.2Kim Ritchie, Canadian Drug Policy Coalition, respecting Item 10.2 Hamilton Opioid Action Plan: Embedded Harm Reduction Pilot (HSC24001/BOH23021(a)) (City Wide) (for today's meeting) 1.06.2 Kim Ritchie_Redacted.pdf2.06.2 Kim Ritchie_Written Submission.pdf7.DELEGATIONS 8.STAFF PRESENTATIONS 9.CONSENT ITEMS 10.DISCUSSION ITEMS 10.1Options for the City of Hamilton’s Board of Health Governance (BOH23039) (City Wide) (Outstanding Business List Item) 1.08.1 - BOH23039 - Options for the City of Hamilton Board of Health Governance.pdf2.08.1 - BOH23039 - Appendix A.pdf3.08.1 - BOH23039 - Presentation.pdfReferred from Council, December 13, 2023 10.2Hamilton Opioid Action Plan: Embedded Harm Reduction Pilot (HSC24001/BOH23021(a)) (City Wide) 1.10.2 HSC24001-BOH23021(a) - Hamilton Opioid Action Plan - Embedded Harm Reduction Pilot.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.08.1 - BOH23039 - Options for the City of Hamilton Board of Health Governance.pdf2.08.1 - BOH23039 - Appendix A.pdf3.08.1 - BOH23039 - Presentation.pdf1.04.1 PHC Minutes 23-012 (December 4, 2023).pdf1.10.2 HSC24001-BOH23021(a) - Hamilton Opioid Action Plan - Embedded Harm Reduction Pilot.pdf1.05.1 240105 Premier Ministers Jones Tibollo re PH Strengthening ns.pdf1.06.1 Kojo Damptey_Redacted.pdf1.06.2 Kim Ritchie_Redacted.pdf2.06.2 Kim Ritchie_Written Submission.pdf