Board
of Health Agenda for November 28, 2011
City of Hamilton
Monday
November 28, 2011
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton,
Ontario
Christopher Newman,
Legislative Assistant
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
4. ADDED DELEGATION REQUEST
4.2 Maureen
Leyland representing the Social Action Committee, Ont. Association of Social
Workers, Hamilton & District Branch, respecting the feasibility of
implementing a model program for nutritious food
2.
DECLARATIONS OF INTEREST
- ADOPTION
OF MINUTES
3.1 October
24, 2011
4. DELEGATION REQUESTS
4.1 Elizabeth
McGuire representing the Campaign for Adequate Welfare & Disability
Benefits, respecting a proposal for a food supplement for individuals receiving
Ontario Works.
- CONSENT
ITEMS
5.1 2011
Accreditation Annual Review Results and 2010-2013 Work Plan Update BOH08027(d)
(City Wide)
5.2 Healthy
Babies Healthy Children - Family Home Visitor Contract Renewal (BOH11041) (City
Wide)
5.3 Health
Information Technology Project BOH11039 (City Wide)
5.4 Public
Health Services Strategic Business Plan (formerly known as Public Health
Services Management Team Work plan) BOH 11016(a) (City Wide)
6.
PUBLIC HEARINGS/DELEGATIONS
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Feasibility
of Implementing a Model Program for Nutritious Food (BOH11028) (City Wide)
(Outstanding Business List Item)
8.1.2 presentation
8.2 Healthy
Babies, Healthy Children (HBHC) Policy Change Affecting Universal Postpartum
Program (BOH11040) (City Wide)
8.3 Ontario
Public Health Organizational Standards Compliance BOH11003(a) (City Wide)
8.4 Public
Health Services 2011 Public Beach Sampling Summary Report BOH11042 (City Wide)
9.
MOTIONS
10.
NOTICES OF MOTIONS
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Amendments
(a) Item C: The MOH to report back to the BOH re: the
progress made regarding the City’s request that key stakeholders and the LHINS
work together in identifying the optimal model for Obstetrics, Gynaecology and
Neonatology services
Current Due Date: November 28, 2012
Proposed New Due Date: January 2012
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT