Board of Health Agenda for February 4, 2013

Board of Health Agenda for February 4, 2013




City of Hamilton crest

City of Hamilton

Monday, February 4, 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

2.     DECLARATIONS OF INTEREST

  1. ADOPTION OF MINUTES

3.1       December 3, 2012

4.     DELEGATION REQUESTS

4.1       Delegation request by Anne Marsden respecting Hamilton Public Health Safety and Audit of an Unaddressed Gastroenteritis Outbreak with Diagnosed Case of C-Difficile April 2006

  1. CONSENT ITEMS

5.1       Public Health Nurse Secondment – Hamilton Family Health Team (BOH13002) (City Wide)

6.     PUBLIC HEARINGS/DELEGATIONS

  1. PRESENTATIONS

7.1       2012 PHS Strategic Business Plan - Progress Report (BOH11016(c)) (City Wide) (Item 7.1)

 

7.2       Public Health Services 2013 Business Plan (Referred by the General Issues Committee on November 27, 2012)

 

                - presentation

 

 

7.3       Ontario Public Health Standards Compliance Report (BOH13005) (City Wide)

8.     DISCUSSION ITEMS

8.1       Response to Recommendations from Skinner Inquest (BOH13004) (City Wide) (Outstanding Business List Item)

 

      8.2       Plan for a Food Strategy (BOH13001) (City Wide)

9.     MOTIONS

10.   NOTICES OF MOTIONS

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence

 

(a)        Correspondence from the Minister of Health and Long-Term Care respecting annual base funding to support the Smoke-Free Ontario Strategy.

 

Recommendation: That the Medical Officer of Health be directed utilize and report back on the use of funds.

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT