Board
of Health Agenda for December 3, 2012
City of Hamilton
Monday
December 3, 2012
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
1. ADDED
DISCUSSION ITEMS
8.4 Health
and Social Impacts of Gambling (BOH12040) (City Wide)
2. ADDED
GENERAL INFORMATION
11.1 Correspondence
from the Minister of Health and Long-Term Care respecting funds up to $48,000
in one-time funding, to provide two additional practicum placements for two
Public Health Inspector students.
Recommendation: Be
referred to the Medical Officer of Health for the appropriate action.
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 November
19, 2012
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Research
and Evidence-Based Planning and Decision Making (BOH12036) (City Wide)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Delegation
request from Mark Holland, representing the Heart & Stroke Foundation
wishing to speak to the Board regarding how to make Hamilton a more cardiac
safe City (approved at the October 15, 2012 Board of Health Meeting)
- presentation
7. PRESENTATIONS
7.1 2012
PHS Strategic Business Plan - Progress Report (BOH11016(c)) (City Wide)
8. DISCUSSION ITEMS
8.1 Neighbourhood
Air Quality In Hamilton's Industrial Core (BOH12035) (Wards 1, 2, 3, 4, and 5)
(Outstanding Business List)
8.2 Public
Health Nurse Staffing (BOH12033) (City Wide)
8.3 Healthy
Babies Healthy Children Screening Liaison Public Health Nurse (BOH12038) (City
Wide)
9.
MOTIONS
10.
NOTICES OF MOTIONS
11.
GENERAL INFORMATION/OTHER BUSINESS
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT