Board of Health Committee Agenda for July 11, 2012

City of Hamilton

Wednesday July 11, 2012

 

9:30 a.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

3. ADOPTION OF MINUTES

3.1       June 18, 2012

4.     DELEGATION REQUESTS

 

5. CONSENT ITEMS

5.1       Child & Adolescent Services Budget 2012-2013 (BOH12016) (City Wide)

6.     PUBLIC HEARINGS/DELEGATIONS

7. PRESENTATIONS

7.1       Hamilton Community Garden Network Coordinator Position (BOH12021) (City Wide)

            - presentation

           

      7.2       Clean Air Hamilton 2011 Progress Report (BOH12015) (City Wide)           -presentation

8.     DISCUSSION ITEMS

8.1       Bed Bugs Actions Update BOH11010(a) (City Wide)

 

8.2       Healthy Babies Healthy Children Program 2012 Budget (BOH12017) (City Wide)

 

8.3       Chief Medical Officer of Health 2012 Oral Health Report (BOH12018) (City Wide)

 

8.4       Appointment of Associate Medical Officer of Health (BOH12022) (City Wide)

9.     MOTIONS

10.   NOTICES OF MOTIONS

11. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence

 

(a)        Memorandum from Dr. R. Kyle, Commissioner and Medical Officer of Health, Dated May 17, 2012 Re: HPV Immunization our File: P00-47

 

                                    Recommendation: Be endorsed

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT