Board Of Health Agenda for July 11, 2013
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
- 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)
- DECLARATIONS
OF INTEREST
- ADOPTION OF MINUTES
3.1 June
17, 2013
- DELEGATION
REQUESTS
- 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
- 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)
- PRESENTATIONS
7.1 Clean
Air Hamilton 2012 Progress Report (BOH13023)
- DISCUSSION ITEMS
8.1 Children's
Aid Society / Catholic Children's Aid Society Public Health Nurse Secondments
(BOH13028)
- MOTIONS
- NOTICES
OF MOTIONS
- 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
- 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.
- ADJOURNMENT
|