1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 13, 2016

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Human Papillomavirus Vaccine Expansion (2016-2017 School Year) (BOH16031)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Clean Air Hamilton 2015 Progress Report (BOH16017)

8.

DISCUSSION ITEMS

8.1

Board of Health Self-Evaluation Survey Results (BOH16033)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

**alPHa (Association of Local Public Health Agencies) – June 2016 Disposition of Resolutions

Recommendation: Be received.

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT