City of Hamilton BOARD OF HEALTHMeeting #:19-004Date:Monday, April 15, 2019Time: 1:30 P.m. - 2:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.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 4.1March 18, 2019 1.04.1 Minutes of March 18 2019.pdf1.04.1 Minutes of March 18 2019.pdf5.COMMUNICATIONS 5.1Correspondence from the Windsor Essex County Health Unit in support of Peterborough Health Unit's Support for Increased Actions to the Opioid Crisis. 1.(2019-03-05) Windsor Essex County Health Unit - Increase Action in Response to the Current Opioid Crisis.pdf1.(2019-03-05) Windsor Essex County Health Unit - Increase Action in Response to the Current Opioid Crisis.pdfRecommendation: To be endorsed5.2Correspondence from the Toronto Board of Health Urging the Ministry of Health and Long-Term Care to Support Managed Opioid Programs 1.(2019-03-12) City of Toronto - Expanding Opioid Substitution Treatment with Managed Opioid Programs.pdf1.(2019-03-12) City of Toronto - Expanding Opioid Substitution Treatment with Managed Opioid Programs.pdfRecommendation: Be received and referred to Public Health Services staff for a report back to the Board of Health.5.3Correspondence from the Association of Local Public Health Agencies respecting the Winter Symposium held on February 21, 2019. 1.(2019-03-20) alPHa - 2019 Winter Symposium Proceedings.pdf1.(2019-03-20) alPHa - 2019 Winter Symposium Proceedings.pdfRecommendation: Be received.6.DELEGATION REQUESTS 6.1Krista D’Aoust, Neighbour to Neighbour Centre, respecting Activities and Community Impact as a Result of Board of Health 2018 funding (for today's meeting) 1.06.1 Delegation Request N2N's Hamilton Community Food Centre.pdf1.06.1 Delegation Request N2N's Hamilton Community Food Centre.pdf6.2Danielle Boissoneau, Neighbour to Neighbour Centre, respecting Activities and Community Impact as a Result of Board of Health 2018 funding (for today's meeting) 1.06.2 Delegation Request Danielle Boissoneau N2N Community Food Centre.pdf1.06.2 Delegation Request Danielle Boissoneau N2N Community Food Centre.pdf6.3Amy Angelo, Neighbour to Neighbour Centre, respecting Activities and Community Impact as a Result of Board of Health 2018 funding (for today's meeting) 1.06.3 Delegation Request Amy Angelo N2N Community Food Centre.pdf1.06.3 Delegation Request Amy Angelo N2N Community Food Centre.pdf7.CONSENT ITEMS 7.1Semi-Annual Infectious Diseases and Environmental Health Report (BOH19007) (City Wide) 1.BOH19007 Semi Annual Infectious Diseases and Environmental Health Report.pdf2.BOH19007 - Appendix A (July- Dec 2018).pdf1.BOH19007 Semi Annual Infectious Diseases and Environmental Health Report.pdf2.BOH19007 - Appendix A (July- Dec 2018).pdf7.2Semi-Annual Public Health Performance Report (BOH19008) (City Wide) 1.BOH19008 Semi Annual Public Health Performance Report.pdf2.BOH19008 Appendix A 2017 Accountability Agreement Indicators.pdf3.BOH19008 Appendix B 2018 Indicators of Success.pdf1.BOH19008 Semi Annual Public Health Performance Report.pdf2.BOH19008 Appendix A 2017 Accountability Agreement Indicators.pdf3.BOH19008 Appendix B 2018 Indicators of Success.pdf7.3Communications Policy Between Medical Officer of Health and Board of Health (BOH19011) (City Wide) 1.BOH19011 Communications Policy Between Medical Officer of Health and Board of Health.pdf2.BOH19011 Appendix A Communication Policy for Medical Officer of Health and Board of Health.pdf1.BOH19011 Communications Policy Between Medical Officer of Health and Board of Health.pdf2.BOH19011 Appendix A Communication Policy for Medical Officer of Health and Board of Health.pdf7.4Heat Warning Information System (BOH19014) (City Wide) 1.BOH19014 Heat Warning Information System.pdf1.BOH19014 Heat Warning Information System.pdf8.PUBLIC HEARINGS / DELEGATIONS 8.1Jeffrey Martin, respecting the Hamilton Millennial Survey Study (approved at the March 12, 2019 meeting) 8.2David Carson, respecting the Need to Increase City Efforts on Mitigating and Adapting to Climate Change (approved at the March 12, 2019 meeting) 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Hamilton Wentworth Detention Centre Deaths Inquest Jury Recommendations (BOH19016) (City Wide) 1.BOH19016 Hamilton Wentworth Detention Centre Deaths Inquest Report.pdf2.BOH19016 Appendix A Response to Jury Recommendations HWDC Deaths Inquest Q2018-06.pdf1.BOH19016 Hamilton Wentworth Detention Centre Deaths Inquest Report.pdf2.BOH19016 Appendix A Response to Jury Recommendations HWDC Deaths Inquest Q2018-06.pdf10.2City of Hamilton Tick Management Plan and Committee (BOH19012) (City Wide) 1.BOH19012 City of Hamilton Tick Management Plan and Committee.pdf2.BOH19012 Appendix A City of Hamilton Tick Management Plan.pdf3.BOH19012 Appendix B Tick Resources.pdf4.BOH19012 Appendix C Outdoor Tick Signage.pdf1.BOH19012 City of Hamilton Tick Management Plan and Committee.pdf2.BOH19012 Appendix A City of Hamilton Tick Management Plan.pdf3.BOH19012 Appendix B Tick Resources.pdf4.BOH19012 Appendix C Outdoor Tick Signage.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes of March 18 2019.pdf1.BOH19007 Semi Annual Infectious Diseases and Environmental Health Report.pdf2.BOH19007 - Appendix A (July- Dec 2018).pdf1.BOH19008 Semi Annual Public Health Performance Report.pdf2.BOH19008 Appendix A 2017 Accountability Agreement Indicators.pdf3.BOH19008 Appendix B 2018 Indicators of Success.pdf1.BOH19014 Heat Warning Information System.pdf1.BOH19016 Hamilton Wentworth Detention Centre Deaths Inquest Report.pdf2.BOH19016 Appendix A Response to Jury Recommendations HWDC Deaths Inquest Q2018-06.pdf1.BOH19012 City of Hamilton Tick Management Plan and Committee.pdf2.BOH19012 Appendix A City of Hamilton Tick Management Plan.pdf3.BOH19012 Appendix B Tick Resources.pdf4.BOH19012 Appendix C Outdoor Tick Signage.pdf1.(2019-03-05) Windsor Essex County Health Unit - Increase Action in Response to the Current Opioid Crisis.pdf1.(2019-03-12) City of Toronto - Expanding Opioid Substitution Treatment with Managed Opioid Programs.pdf1.(2019-03-20) alPHa - 2019 Winter Symposium Proceedings.pdf1.06.1 Delegation Request N2N's Hamilton Community Food Centre.pdf1.BOH19011 Communications Policy Between Medical Officer of Health and Board of Health.pdf2.BOH19011 Appendix A Communication Policy for Medical Officer of Health and Board of Health.pdf1.06.2 Delegation Request Danielle Boissoneau N2N Community Food Centre.pdf1.06.3 Delegation Request Amy Angelo N2N Community Food Centre.pdf