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Board of Health Agenda for November 18, 2013

City of Hamilton crest

City of Hamilton

Monday, November 18, 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.       ADDED GENERAL INFORMATION (Item 11)

     

    11.1    Correspondence

     

    (i)       Hamilton Niagara Haldimand Brant LHIN respecting 2013 – 14 Community Investment Funding (Item 11.1 (d))

     

              Recommendation:   Be received

     

    (ii)      Ministry of Health and Long-Term Care respecting 2012 Physician Services Agreement and 2013 14 MOH/AMOH Compensation Initiative (Item 11.1 (e))

     

              Recommendation:   For the consideration of the Board

  2. DECLARATIONS OF INTEREST
  3. ADOPTION OF MINUTES

    3.1     October 21, 2013

  4. DELEGATION REQUESTS
  5. PUBLIC HEARINGS/ DELEGATIONS
  6. MOTIONS
  7. NOTICES OF MOTIONS
  8. GENERAL INFORMATION/OTHER BUSINESS

    11.1    Correspondence

     

    (a)      North Bay Parry Sound District Health Unit respecting OSNPPH Call to Action: Creating a Health Workplace Nutrition Environment

     

                        Recommendation: Be endorsed

     

    (b)      Simcoe Muskoka District Health Unit respecting Regulatory Modernization in Ontario’s Beverage Alcohol Industry

     

                        Recommendation: Be endorsed

     

    (c)      Timiskaming Health Unit respecting Enhancing Access to Oral Care Service

     

                        Recommendation: Be endorsed

     

    11.2    Outstanding Business List

     

    (a)      That the due dates and name changes on the following items on the Outstanding be revised accordingly:

     

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

    Due Date:     November 18, 2013

              Revised Due Date:  December 2, 2013

     

              Item “F” - Accreditation Moving Forward

    Due Date:     November 18, 2013

              Revised Due Date:  March 2014

     

     (b)      That the following items be removed from the Outstanding Business List as the items are complete

     

    Item “H” - Request for the Children’s Aid Society to present to the Board of Health

     

  9. PRIVATE AND CONFIDENTIAL
  10. ADJOURNMENT

     

  11. OUTSTANDING BUSINESS

    Issue

    Date Action Initiated

    Lead Dept/Div

    Status

    Due date

    A

    Review of the City of Hamilton Streets By-law

    October 30, 2012

    Public Health

    November 18, 2013

    B

    Easy Food Box Program

    October 31, 2012

    Public Health

    June 16, 2014

    C

    Cardiac Safe City

    December 3, 2012

    Public Health

    TBD

    D

    Improving Local Gambling Prevention Activities

    January 14, 2013 (GIC)

    Public Health

    November 18, 2013

    E

    Request for the LIHN to Present to the Board of Health

    February 4, 2013

    February 3, 2014

    F

    Accreditation Survey - Results

    March 23, 2013

    Public Health

    November 18, 2013

    G

    Epinephrine Auto-Injector & Food Service Outlets

    October 21, 2103

    Public Health

    February 2014

    H

    Request for the Children’s Aid Society to present to the Board of Health

    June 11, 2013

    I

    Water Fluoridation

    April 26, 2011

    Public Health

    Report due for the next term of Council

    TBD

    J

    Oral Health Report

    May 9, 2012

    Public Health

    Report due for the next term of Council

    TBD