City of Hamilton
BOARD OF HEALTH

Meeting #:19-007
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 2604

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 Hastings Prince Edward Public Health respecting Concerns with Announces Expansion of the Sale of Alcohol Beverages in Ontario
This item has attachments. 

1.05.1 Receive - (2019-06-07) Hastings Prince Edward - Alcohol Policy Letter.pdf

Recommendation: Be received.

5.2
Correspondence from Peterborough Public Health respecting Changes to Provincial Autism Supports
This item has attachments. 

1.05.2 Receive - (2019-06-18) Peterborough Public Health - Changes to Provincial Autism Supports.pdf

Recommendation: Be received.

5.3
Correspondence from the Association of Local Public Health Agencies respecting Corrections to Resolution A19-9, Public Health Support for Accessible, Affordable, Quality Licensed Child Care
This item has attachments. 

1.05.3 Receive - (2019-06-19) alPHa - Corrections to alPHa Resolution A19-9 on Child Care (2).pdf

Recommendation: Be received.

5.4
Correspondence from Peterborough Public Health respecting the Association of Local Public Health Agencies response to their Financial Changes to Local Public Health resolution.
This item has attachments. 

1.05.4 Receive - (2019-06-24) Peterborough Public Health - alPHa Board re Resolution A19-12 Public Health Modernization.pdf

Recommendation: To be received.

5.5
Correspondence from Sudbury & Districts Public Health respecting Parity of Esteem Position Statement.
This item has attachments. 

1.05.5 Endorse - (2019-06-07) Sudbury and Districts Public Health - Public Mental Health Parity of Esteem Position Statement.pdf

Recommendation: Be endorsed.

5.6
Correspondence from Peterborough Public Health respecting Support for Children Count Task Force Recommendations
This item has attachments. 

1.05.6 Endorse - (2019-06-25) Peterborough Public Health - Children Count Task Force.pdf

Recommendation: Be endorsed.

5.7
Correspondence from the Windsor-Essex County Board of Health respecting Smoke-Free Multi-Unit Dwellings
This item has attachments. 

1.05.7 Endorse - (2019-05-22) Windsor Essex County Health Unit - Smoke Free Multi Unit Dwellings.pdf

Recommendation: To be endorsed and referred to staff to write a letter to the Prime Minister, with copies to the Minister of Health, Hamilton MPPs, the Association of Local Public Health Units, and Ontario Boards of Health.

6.
DELEGATION REQUESTS
 

7.
CONSENT ITEMS
 

7.1
Food Strategy Priority Actions 2 (Food Skills & Employability) and 3 (Neighbourhood Food Infrastructure) (BOH13001(i)) (City Wide)
This item has attachments. 

1.BOH13001(i) Food Strategy Priority Actions 2 Food Skills and Employability and 3 Neighbourhood Food Infrastructure.pdf

7.2
Managed Opioid Treatment Programs (BOH19023) (City Wide)
This item has attachments. 

1.BOH19023 - Managed Opioid Treatment Programs.pdf
2.BOH19023 - Appendix A - Expanding Opioid Substitution Treatment with Managed Opioid Programs.pdf

7.3
Feasibility of Providing Drug Checking (Fentanyl) Test Strips (BOH19024) (City Wide)
This item has attachments. 

1.BOH19024 - Feasibility of Providing Drug Checking (Fentanyl) Test Strips.pdf

7.4
Seniors Oral Health (BOH19026) (City Wide)
This item has attachments. 

1.BOH19026 - Seniors Oral Health.pdf
2.BOH19026 - Appendix A - 2019-20 Funding for New Dental Program for Low Income Seniors.pdf
3.BOH19026 - Appendix B - Hamilton Seniors Oral Health Report 2018-2019.pdf

8.
PUBLIC HEARINGS / DELEGATIONS
 

9.
STAFF PRESENTATIONS
 

10.
DISCUSSION ITEMS
 

11.
MOTIONS
 

12.
NOTICES OF MOTION
 

13.
GENERAL INFORMATION / OTHER BUSINESS
 

14.
PRIVATE AND CONFIDENTIAL 
 

15.
ADJOURNMENT
 

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