City of Hamilton
BOARD OF HEALTH
REVISED

Meeting #:
23-001
Date:
Time:
-
Location:
Council Chambers (BOH)
Hamilton City Hall
71 Main Street West

Matt Gauthier, Legislative Coordinator (905) 546-2424 ext. 6437

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 Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting Governance Toolkit for Ontario Boards of Health

This item has attachments. 
1.Correspondence from Loretta Ryan, respecting Governance Toolkit for Ontario Boards of Health.pdf
2.alPHa Governance Toolkit for Ontario Boards of Health.pdf
3.alPHa Orientation Manual for Ontario Boards of Health.pdf

Recommendation: Be received. 

5.2
Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, Public Health Sudbury & Districts, respecting Physical Literacy for Healthy Active Children

This item has attachments. 
1.Correspondence from Dr. Penny Sutcliffe, Medical Officer of Health and Chief Executive Officer, PHSD.pdf
2.Public Health Sudbury and Districts - Physical Literacy for Healthy Active Children 2022-12-30.pdf

Recommendation: Be received.

5.3
Correspondence from Loretta Ryan, Executive Director, Association of Local Public Health Agencies (alPHa), respecting 2023 Budget Consultations

This item has attachments. 
1.Correspondence from Loretta Ryan, respecting 2023 Budget Consultations.pdf

Recommendation: Be received.

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Appointment of an Associate Medical Officer of Health (BOH23003) (City Wide)

 

Pursuant to Section 9.3, Sub-sections (b) and (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b) and (d) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including municipal or local board employees; and, labour relations or employee negotiations.

15.
ADJOURNMENT

 
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