Board of Health Agenda for February 4, 2013 Board of Health Agenda for February 4, 2013 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 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 CONSENT ITEMS 5.1 Public Health Nurse Secondment – Hamilton Family Health Team (BOH13002) (City Wide) 6. PUBLIC HEARINGS/DELEGATIONS 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 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 No Item Selected This item has no attachments1.December3 2012.pdf1.Delegationrequest by Anne Marsden respecting Hamilton Public Health Safety and Audit ofan Unaddressed Gastroenteritis Outbreak with Diagnosed Case of C-DifficileApril 2006.pdf1.PublicHealth Nurse Secondment – Hamilton Family Health Team (BOH13002) (City Wide).pdf1.2012PHS Strategic Business Plan - Progress Report (BOH11016(c)) (City Wide) (Item7.pdf1.PublicHealth Services 2013 Business Plan.pdf1.presentation.pdf1.OntarioPublic Health Standards Compliance Report (BOH13005) (City Wide).pdf1.Responseto Recommendations from Skinner Inquest (BOH13004) (City Wide) (OutstandingBusiness List Item).pdf1.Planfor a Food Strategy (BOH13001) (City Wide).pdf1.Correspondencefrom the Minister of Health and Long-Term Care respecting annual base fundingto support the Smoke-Free Ontario Strategy.pdf