Board Of Health Agenda for July 11, 2013




City of Hamilton crest

City of Hamilton

Thursday, July 11, 2013

1:30 p.m.

Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario

Christopher Newman,
Legislative Coordinator
905-546-2424 ext. 4102

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Board of Health Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca


  1. CHANGES TO THE AGENDA

1.                  1.         ADDED DELEGATION REQUESTS (Item 4)

 

(i)         Dr. Judah Denburg representing AllerGen NCE Inc. requesting to brief the Board of Health on the Canadian Healthy Infant Longitudinal Development (CHILD) Study (added Item 4.1)

 

(ii)        Shawn and Ruth Comer wanting to propose possible solutions to bed bug and cockroach infestation in the City of Hamilton (added item 4.2)

 

  1. DECLARATIONS OF INTEREST
  2. ADOPTION OF MINUTES

3.1       June 17, 2013

 

  1. DELEGATION REQUESTS
  2. CONSENT ITEMS

5.1       Community Food Security Stakeholder Advisory Sub-Committee Minutes – April 3, 2013

 

5.2       Community Food Security Stakeholder Advisory Sub-Committee Minutes – May 1, 2013

 

  1. PUBLIC HEARINGS/DELEGATIONS

6.1       Bob Drew representing the SMILE Wellness Program respecting Provincial funding cuts to Physiotherapy based programs for Seniors and the impact it will have on City Housing Hamilton residents (added item 4.1)

 

  1. PRESENTATIONS

7.1       Clean Air Hamilton 2012 Progress Report (BOH13023)

 

  1. DISCUSSION ITEMS

8.1       Children's Aid Society / Catholic Children's Aid Society Public Health Nurse Secondments (BOH13028)

 

  1. MOTIONS
  2. NOTICES OF MOTIONS
  3. GENERAL INFORMATION/OTHER BUSINESS

11.1     Correspondence:

 

(a)        Memorandum from Dr. Robert Kyle, Commissioner & Medical Officer of Health, Dated May 15, 2013 Re: Children In Need of Treatment Program (CINOT) and Healthy Smiles Ontario Program (HSO); File: P00-48

 

Recommendation:  Be Endorsed

 

 

11.2     Outstanding Business List

 

a)         That the due dates on the following items on the Outstanding be revised accordingly:

 

            Item A - Review of the City of Hamilton Streets By-law

Due Date:        June 17, 2013

            Revised Due Date:      September 9, 2013

 

  1. PRIVATE AND CONFIDENTIAL

12.1    Conversion of Public Health Services Staff Positions to Meet Ontario Public Health Standards (BOH13022)

 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 10-053, and Section 239, Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

 

  1. ADJOURNMENT