City of HamiltonBOARD OF HEALTH REVISEDMeeting #:21-011Date:Monday, November 15, 2021Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Loren 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 4.1October 18, 2021 1.04.1 Minutes October 18.pdf5.COMMUNICATIONS 5.1Correspondence from Huron Perth Public Health respecting the Variation in Vaccination Policies for the Home and Community Care Sector 1.05.1 Correspondence RECEIVED HPPH Home Health Care Providers and COVID Vaccination 2021Oct19.pdfRecommendation: To be received5.2Correspondence from the Minister of Health respecting Additional One-Time Funding for 2021-2022 1.05.2 Correspondence RECEIVED additional PHS funding.pdfRecommendation: To be received5.3Correspondence from the North Bay Parry Sound District Health Unit respecting the Government's Financial Commitment to Public Health 1.05.3 Correspondence RECEIVED North Bay Parry Sound District Public Health Funding 2022 Ltr to Minister of Health 2021 11 01.pdfRecommendation: Be received5.4Correspondence from Walter Furlan and Liz Duval respecting the Proposed Safe Consumption Site located at 746 Barton Street East, Hamilton 1.05.4 Added Correpondence re Community opposition to consumption site at 746 Barton St Redacted.pdfRecommendation: Be received5.5Correspondence from Jacinta Ribeiro, Luso Support Centre of Hamilton respecting a Safe Consumption Site 1.Added Correpondence from Jacinta Ribeiro, Luso Support Centre of Hamilton respecting a Safe Consumption Site.pdfRecommendation: Be received5.6Correspondence from P.J. Daly, Hamilton Wentworth Catholic District School Board respecting a Safe Consumption Site 1.Correspondence from P.J. Daly, Hamilton Wentworth Catholic District School Board respecting a Safe Consumption Site.pdfRecommendation: Be received6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1PHS Organizational Risk Management Plan: 2021 Progress Report (BOH21003(a)) (City Wide) 1.07.1 BOH21003(a) PHS Organizational Risk Management Plan 2021 Progress Report - AC.pdf2.07.1 BOH21003(a) Appendix A 2021 PHS Org Risk Management Progress Report.pdf3.07.1 BOH21003(a) Appendix B Ontario Public Service Risk Management Framework.pdf8.STAFF PRESENTATIONS 8.1Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed) 1.Board of Health COVID-19 Situation Report - November 15 2021.pdf9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1Child & Adolescent Services 2021-2022 Budget and Base Funding Increase of Five Percent (BOH 21010) (City Wide) 1.10.1 BOH21010 Child Adolescent Services 2021-2022 Budget and Base Funding Increase of Five Percent.pdf10.2Budget Request for Food Advisory Committee 2022 (BOH21011) (City Wide) 1.10.2 BOH21011 Food Advisory Committee 2022 Budget Request.pdf2.10.2 BOH21011 Appendix A Completed Advisory Committee Budget Template.pdf3.10.2 BOH21011 Appendix B Terms of Reference Food Advisory Committee.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 October 18.pdf1.07.1 BOH21003(a) PHS Organizational Risk Management Plan 2021 Progress Report - AC.pdf2.07.1 BOH21003(a) Appendix A 2021 PHS Org Risk Management Progress Report.pdf3.07.1 BOH21003(a) Appendix B Ontario Public Service Risk Management Framework.pdf1.10.1 BOH21010 Child Adolescent Services 2021-2022 Budget and Base Funding Increase of Five Percent.pdf1.05.2 Correspondence RECEIVED additional PHS funding.pdf1.05.1 Correspondence RECEIVED HPPH Home Health Care Providers and COVID Vaccination 2021Oct19.pdf1.05.3 Correspondence RECEIVED North Bay Parry Sound District Public Health Funding 2022 Ltr to Minister of Health 2021 11 01.pdf1.10.2 BOH21011 Food Advisory Committee 2022 Budget Request.pdf2.10.2 BOH21011 Appendix A Completed Advisory Committee Budget Template.pdf3.10.2 BOH21011 Appendix B Terms of Reference Food Advisory Committee.pdf1.05.4 Added Correpondence re Community opposition to consumption site at 746 Barton St Redacted.pdf1.Added Correpondence from Jacinta Ribeiro, Luso Support Centre of Hamilton respecting a Safe Consumption Site.pdf1.Correspondence from P.J. Daly, Hamilton Wentworth Catholic District School Board respecting a Safe Consumption Site.pdf1.Board of Health COVID-19 Situation Report - November 15 2021.pdf