City of HamiltonBOARD OF HEALTHAGENDAMeeting #:22-010Date:Monday, November 28, 2022Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers (BOH)Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPOINTMENT OF THE VICE-CHAIR TO THE BOARD OF HEALTH FOR THE 2022 - 2026 TERM 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1September 26, 2022 1.04.1 Minutes_September_26_2022.pdf5.COMMUNICATIONS 5.1Correspondence from the Minister of Health respecting Provincial Supports for COVID-19 Response and Recovery 1.Minister's Memo_Public Health Unit COVID Supports_Final.pdfRecommendation: Be received5.2Correspondence from Windsor-Essex County Health Unit Board of Health respecting a Resolution regarding the Inclusion of Language Interpretation and Translation Services to the Healthy Smiles Ontario Fee Guide 1.05.2 TBR Windsor Essex County Resoluton.pdfRecommendation: Be endorsed.5.3Correspondence from Jane Riddell and Tracy Matthews, President and Vice President, GoodLife Fitness, respecting Health Concerns in the Upcoming Flu Season 1.Correspondence from Jane Riddell Tracy Matthews, Good Life Fitness re Safety Concerns.pdfRecommendation: Be received, and referred to the Medical Officer of Health for consideration6.DELEGATION REQUESTS 7.DELEGATIONS 8.STAFF PRESENTATIONS 8.1Board of Health Orientation 2022-2023 (BOH22018) (City Wide) 1.08.2 BOH22018 - Board of Health Orientation 2022-2023.pdf2.08.2 BOH22018 - Appendix A - Ontario Public Health Standards 2021.pdf3.BOH22018 - Board of Health Orientation PPT.pdf8.2Respiratory Diseases Update 1.Board of Health Respiratory Disease Update PPT - November 28 2022.pdf9.CONSENT ITEMS 10.DISCUSSION ITEMS 10.12023 Food Advisory Committee Budget Request (BOH22019) (City Wide) 1.10.1 BOH22019 - 2023 Food Advisory Committee Budget Request.pdf2.10.1 BOH22019 - Appendix A - 2023 Food Advisory Committee Budget Submission.pdf3.10.1 BOH22019 - Appendix B - Food Advisory Commitee Terms of Reference.pdf10.2Follow-up: Alcohol, Drug, & Gambling Services and Community Mental Health Promotion Budget 2022-2023 (BOH22012(b)) (City Wide) 1.BOH22012(b) - Alcohol, Drug and Gambling Services and Community Mental Health Promotion Budget 2022 2023.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_September_26_2022.pdf1.Minister's Memo_Public Health Unit COVID Supports_Final.pdf1.05.2 TBR Windsor Essex County Resoluton.pdf1.BOH22012(b) - Alcohol, Drug and Gambling Services and Community Mental Health Promotion Budget 2022 2023.pdf1.08.2 BOH22018 - Board of Health Orientation 2022-2023.pdf2.08.2 BOH22018 - Appendix A - Ontario Public Health Standards 2021.pdf3.BOH22018 - Board of Health Orientation PPT.pdf1.10.1 BOH22019 - 2023 Food Advisory Committee Budget Request.pdf2.10.1 BOH22019 - Appendix A - 2023 Food Advisory Committee Budget Submission.pdf3.10.1 BOH22019 - Appendix B - Food Advisory Commitee Terms of Reference.pdf1.Correspondence from Jane Riddell Tracy Matthews, Good Life Fitness re Safety Concerns.pdf1.Board of Health Respiratory Disease Update PPT - November 28 2022.pdf