INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton BOARD OF HEALTH June 16, 2014 1:30 PM Council Chambers Hamilton City Hall 71 Main Street West Hamilton, Ontario Jasmine Branton Legislative Coordinator (905) 546-2424 ext. 5987 Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings. Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca 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 May 22, 2014 4. DELEGATION REQUESTS 5. CONSENT ITEMS 5.1 Healthy Birth Weights Project Update - BOH14002(a) (City Wide) 5.2 Provincial Dental Program Integration - BOH14020 (City Wide) 5.3 Extension of Community Nurse Networker Pilot Project and Public Health Nurse Secondment - BOH14016 (Ward 4)/Neighbourhood Development Strategy - Community Networker Pilot Project - CES14031 (Ward 4) 5.4 Appointment of Temporary Associate Medical Officer of Health – BOH14026 (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Danxia Wang, Hi Temp Heaters Hamilton, respecting a response to the Bed Bug Strategy (no copy) (Approved May 22, 2014) 7. PRESENTATIONS 7.1 Improving Health by Design in the Greater Toronto-Hamilton Area - BOH14017 (City Wide) 8. DISCUSSION ITEMS 8.1 Citizens’ Panel on Fluoridation - BOH14015 (City Wide) 9. MOTIONS 9.1 Gasification Process Operation in Hamilton (Deferred on May 22, 2014) 10. NOTICES OF MOTION 10.1 National Strategy for Dementia 10.2 **Request for Ongoing Funding for the Expanded Community Health Educator/Navigator Approach to Health Care 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Correspondence from the Ontario Association of Public Health Dentistry respecting the Low Income Dental Integration Program Recommendation: Be endorsed and correspondence sent to Dr. Arlene King, Chief Medical Officer of Health 11.2 Revised Due Date on the Outstanding Business List: Item B: Good to Go Food Box Program Due Date: June 16, 2014 Revised Due Date: August 14, 2014 11.3 **Correspondence from Matt Goodman, Vice President of Grants and Community Initiatives, Hamilton Community Foundation, respecting a Grant Award ~ 1 FTE for the Nurse Family Partnership Program Recommendation: That the Medical Officer of Health be directed to receive and utilize these funds accordingly. 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.May 22 2014 - Previous_Minutes_May_22.pdf1.Gasification Process Operation in Hamilton Deferr - Gasification_Motion_Morrow.pdf1.Healthy Birth Weights Project Update - BOH14002a - BOH14002a Healthy Birth Weights Project Update.pdf1.Citizens Panel on Fluoridation - BOH14015 City W - BOH14015 - Citizens Panel on Fluoridation.pdf1.Provincial Dental Program Integration - BOH14020 - BOH14020 - Dental Integration Info Report May 2014.pdf2.Provincial Dental Program Integration - BOH14020 - BOH14020 - Appendix A - Dental Integration.pdf1.Improving Health by Design in the Greater Toronto- - BOH14017 Improving Health by Design in the GTHA.pdf2.Improving Health by Design in the Greater Toronto- - BOH14017 Appendix A - Improving Health by Design in the GTHA MOH Report.pdf3.Improving Health by Design in the Greater Toronto- - BOH14017 Appendix B - Improving Health by Design in the GTHA Highlights Report.pdf4.Improving Health by Design in the Greater Toronto- - 7.1 BOH14017 - PRESENTATION.pdf1.Extension of Community Nurse Networker Pilot Proje - BOH14016-CES14031 - Appendix A - McQuesten Community Nurse Networker Pilot Project Data Summary 2.pdf2.Extension of Community Nurse Networker Pilot Proje - BOH14016-CES14031 - Ext CNN Pilot Project - PHN Secondment - NDS CN Pilot Project.pdf1.National Strategy for Dementia - Strategy_for_Dementia1.pdf1.Correspondence from the Ontario Association of Pub - EDRMS_n564681_v1_OAPHD_Letter.pdf1.Appointment of Temporary Associate Medical Officer - BOH14026 - Appointment of Temp AMOH.pdf1.Request for Ongoing Funding for the Expanded Com - 10.2 Notice of Motion - Expanded Community Health Educator Navigator Approach.pdf1.Correspondence from Matt Goodman Vice President - 11.3 Correspondence - Grant Award.pdf