INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

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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

 

 

 

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