City of Hamilton
BOARD OF HEALTH REVISED

Meeting #:20-001
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

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

1.
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
 

5.
COMMUNICATIONS
 

5.1
Correspondence from the Haliburton, Kawartha, Pine Ridge District Health Unit respecting More Stringent Vaping Regulations to Address the Rise in Vapour Products Use in Youth and Other Vulnerable Populations
This item has attachments. 

1.05.1 ENDORSE Haliburton Advocacy Vaping Regulations FINAL_ (002).pdf

Recommendation: Be endorsed.

5.2
Correspondence from the Middlesex-London Health Unit respecting Strengthened Measures to Limit Youth Access, Appeal and Advertising of Vaping Products
This item has attachments. 

1.05.2 Endorse Middlesex London Youth and Vaping.pdf

Recommendation: Be endorsed.

5.3
Correspondence from the Medical Officer of Health and the Board of Health, Peterborough Public Health, respecting Vaping and Youth
This item has attachments. 

1.05.3 Endorse Peterborough BOH Vaping and Youth.pdf

Recommendation: Be endorsed.

5.4
Correspondence from the Medical Officer of Health and Board of Health, Leeds, Grenville and Lanark District Health Unit, respecting Vapour Product Use Among Youth
This item has attachments. 

1.05.4 email Vapour Product Use Among Youth.pdf
2.05.4 correspondence to endorse Vapour Products_.pdf

Recommendation: Be endorsed.

5.5
Correspondence from the Medical Officer of Health and Secretary to the Board of Health, Public Health Sudbury & Districts, respecting E-Cigarettes and Aerosolized Products Prevention and Cessation 
This item has attachments. 

1.05.5 Endorse Sudbury Ecigs and Vaping.pdf

Recommendation: Be endorsed.

5.6
Correspondence from the Association of Local Public Health Agencies, respecting the Proceedings of the 2019 Fall Symposium. 
This item has attachments. 

1.05.6 Receive alpha symposium proceedings.pdf

Recommendation: Be received.

5.7
Correspondence from the Chief Medical Officer of Health respecting a Provincial Immunization Registry
This item has attachments. 

1.5.7 Receive Ministry of Health seamless provincial immunization registry.pdf

Recommendation: Be received.

5.8
Correspondence from the Honourable Christine Elliott, Deputy Premier and Minister of Health, and Dr. David Williams, Chief Medical Officer of Health respecting Capital One-Time Funding for Seniors Dental Care
This item has attachments. 

1.05.7 Capital One-Time Funding Seniors Dental Care.pdf

Recommendation: That the Medical Officer of Health be authorized and directed to receive, utilize, and report on the one-time funding from the Ministry of Health to support the delivery of services related to the Seniors Dental Care Program.

6.
DELEGATION REQUESTS
 

7.
CONSENT ITEMS
 

8.
PUBLIC HEARINGS / DELEGATIONS
 

9.
STAFF PRESENTATIONS
 

10.
DISCUSSION ITEMS
 

10.1
2020 Public Health Services Risk Management Plan (BOH20003) (City Wide)
This item has attachments. 

1.10.1 BOH20003 2020 Public Health Services Risk Management Plan.pdf
2.10.1 BOH20003 Appendix A 2020 PHS Organizational Risk Management Action Plan.pdf

10.2
Food Advisory Committee 2020 Budget Request (BOH20001) (City Wide)
This item has attachments. 

1.10.2 BOH20001 Food Advisory Committee 2020 Budget Request.pdf
2.10.2 BOH20001 Appendix A Completed Advisory Committee Budget Template.pdf
3.10.2 BOH20001 Appendix B Terms of Reference Food Advisory Committee.pdf

10.3
Public Health Modernization (BOH 200004)
This item has attachments. 

1.BOH20004 Public Health Modernization.pdf
2.BOH20004 Appendix A Letter to the Minister of Health.pdf
3.BOH20004 Appendix B Discussion Paper Public Health Modernization.pdf

10.4
Appendix A, B and C to City of Hamilton Licensing (No. 07-170) By-law Schedule 20 Residential Care Facilities Inspections (BOH20005) (City Wide)
This item has attachments. 

1.Appendix A B and C to Report BOH20005 .pdf

Discussion of Item 14.1, City of Hamilton Licensing (No. 07-170) By-law Schedule 20 Residential Care Facilities Inspections (BOH20005) (City Wide), in Closed Session is pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section(b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

 

11.
MOTIONS
 

12.
NOTICES OF MOTION
 

13.
GENERAL INFORMATION / OTHER BUSINESS
 

14.
PRIVATE AND CONFIDENTIAL 
 

14.1
City of Hamilton Licensing (No. 07-170) By-law Schedule 20 Residential Care Facilities Inspections (BOH20005) (City Wide)
 

Pursuant to  Section 8.1, Sub-section (b) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section(b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

See Item 10.1 for Appendix A, B and C of the City of Hamilton Licensing (No. 07-170) By-law Schedule 20 Residential Care Facilities Inspections (BOH20005) (City Wide).

15.
ADJOURNMENT
 

No Item Selected