City of Hamilton
BOARD OF HEALTH REVISED

Meeting #:18-002
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

1.
APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.
DECLARATIONS OF INTEREST

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

4.
DELEGATION REQUESTS

5.
CONSENT ITEMS

6.
PUBLIC HEARINGS / DELEGATIONS

7.
STAFF PRESENTATIONS

7.1
Ontario Public Health Services (OPHS) Modernization - Annual Service Plan & Budget BOH17010(e) (City Wide)
This item has attachments.

1.7.1 BOH17010(e) Appendix A Annual Service Plan Budget.pdf
2.7.1 BOH17010(e) OPHS Modernization Annual Service Plan Budget.pdf
3.7.1 BOH17010(e) Presentation.pdf

Note: Due to bulk, Appendix "A" is not available in the print version of the agenda but is available for viewing in the City Clerk's Office and online at www.hamilton.ca.

8.
DISCUSSION ITEMS

9.
MOTIONS

10.
NOTICES OF MOTION

11.
GENERAL INFORMATION / OTHER BUSINESS

11.1
Correspondence from the Minister of Health and Long-Term Care respecting a Base Funding Increase to Support the Delivery of the Needle Exchange Program Initiative for the City of Hamilton. 
This item has attachments.

1.11.1 Correspondence re Needle Programs.pdf

Recommendation: That the Board of Health authorize and direct the Medical Officer of Health to receive, utilize, and report on the increased funding from the Ministry of Health and Long-Term Care to support the delivery of the Needle Exchange/Syringe Program and services.

11.2
Amendments to the Outstanding Business List

11.2.a
Items to be marked as completed and removed:

Item M - Food Strategy Priority Actions 4 & 5 (August 11, 2016, Item 7.1)
Addressed in Item 8.1

Item N - Food Strategy Priority Actions Implementation Plan
(August 11, 2016, Item 7.1)
Addressed in Item 8.2

Item S - Review of the City of Hamilton Public Health Services School Program
(January 16, 2017, Item 9.1)

Item AA - Review of Heart & Stroke Position Statement on Sugar, Heart Disease and Stroke (BOH17022)
(June 19, 2017)

Item JJ - Correspondence from the Association of Local Public Health Agencies (alPHa) dated July 18, 2017, respecting the Council of Medical Officers of Health Recommendations for the Immunization of School Pupils Act (ISPA) and the Child Care and Early Years Act (CCEYA)

(November 13, 2017, Item 11.2)
Mailed February 9, 2018

 

11.2.b
Items with revised due dates:

Item A - Staff to report on Food Waste Management (Motion from Clr Merulla)
(January 12, 2015, Item 10)
Due Date: December 4, 2017
Revised Date: March 19, 2018

Item G - Review of the City of Hamilton’s Pest Control By-law
(November 16, 2015, Item 9.1)
Due Date: March 19, 2018
Revised Date: ON HOLD – with Legal Services

Item I - Pilot-Project to Eliminate Sales of Products with Peanuts or Tree Nuts in four City of Hamilton Facilities
(June 13, 2016, Item 8.2)
Due Date: Q1 2018
Revised Date: March 19, 2018

Item P - Contaminated Sites Management Plan
(December 5, 2016, Item 5.1)
Due Date: --
Revised Due Date: Q4 2018

Item CC - Millgrove Public School respecting a Food Recovery Program from Stores and Farmers for the Benefit of the Food Bank (June 19, 2017, Added Item 6.3)
Due Date: --
Revised Due Date: March 19, 2018

Item DD - Stock Epinephrine Auto Injector Expansion in Restaurants (BOH13040(c))
(June 19, 2017, Item 7.1)
Due Date: --
March 19, 2018

Item EE - Reduction of Airborne Particulate in Hamilton
(July 13, 2017, Added Item 9.1)
Due Date: Q1 2018
Revised Due Date: April 16, 2018

12.
PRIVATE AND CONFIDENTIAL 

13.
ADJOURNMENT

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