Board
of Health Committee Agenda for May 7, 2012
City of Hamilton
Monday May 7,
2012
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. ADDED
DELEGATION REQUESTS
(i)
Craig
Foye representing the Hamilton Community Legal Clinic respecting their support
of a “Model Program for Nutritious Food” (Added as Item 4.6)
(ii) Cindy
Mayor to provide information to the Board of Health regarding the motion on
water fluoridation on the May 7, 2012 Board of Health Agenda (Added as Item
4.7)
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 April
16, 2012
4. DELEGATION REQUESTS
4.1 Elizabeth
McGuire representing the Campaign for Adequate Welfare and Disability Benefits
(CAWDB) respecting their support of a “Model Program for Nutritious Food”
4.2 Marg
Harris and Bill Medeiros representing the Hamilton Organizing for Poverty
Elimination (HOPE) formerly Hamilton 25 respecting their support of a “Model
Program for Nutritious Food”
4.3 Maureen
Leyland representing the Social Action Committee, Ontario, Association of
Social Workers, Hamilton & District Branch respecting their support of a
“Model Program for Nutritious Food”
4.4 Anne
Newbigging representing the Canadian Federation of University Women, Hamilton
Chapter respecting their support of a “Model Program for Nutritious Food”
4.5 Joanna
Laranjo representing the Registered Nurses Association of Ontario respecting a
“Model Program for Nutritious Food”
5.
CONSENT ITEMS
- PUBLIC
HEARINGS/DELEGATIONS
6.1 Lorna
Moreau respecting health concerns related to neighbourhood air quality
- PRESENTATIONS
7.1 Photovice:
Engaging Students In School/Neighbourhood Planning BOH12007 (Wards 2, 3 and 4)
8. DISCUSSION ITEMS
8.1 Options
for Funding a Model Program for Nutritious Food (BOH12005/CS12015) (City Wide)
(Outstanding Business List Item)
8.2 Issues
Response and Service Standards BOH12006 (City Wide)
8.3 Communication
Policy Between Medical Officer of Health and Board of Health PH06038(a) (City
Wide)
9. MOTIONS
9.1 Water
Fluoridation
9.2 Oral
Health Reports to the Board of Health
10.
NOTICES OF MOTIONS
11.
GENERAL INFORMATION/OTHER BUSINESS
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT