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Board of Health Committee Agenda for April 23, 2007

City of Hamilton crest

City of Hamilton

Monday, April 23, 2007

 

9:30 a.m.

 

Council Chambers

Hamilton City Hall

71 Main Street West

 

Ida Bedioui,

Legislative Assistant

 

 

 

Please note:      All cellular telephones, pagers and blackberries to be switched to a non-audible function during Council and Committee meetings.

 

                        Agenda available on-line at www.hamilton.ca

                       


  1. CHANGES TO THE AGENDA

    The noted items were added to the Agenda.

    Please refer to the appropriate section of the Agenda

     

     

    1.        Added information Item 11.1(h) respecting letter from the Regional Municipality of Durham supporting the resolution of the Toronto Board of Health concerning the cost of a nutritious food basket.

     

  2. DECLARATIONS OF INTEREST
  3. ADOPTION OF MINUTES

    3.1     Minutes of the March 26, 2007 Board of Health Meeting 

  4. PUBLIC HEARINGS/DELEGATIONS

    None

  5. DISCUSSION ITEMS

    8.1       Methadone Clinics BOH07017 (City Wide) 

  6. MOTIONS 
  7. NOTICES OF MOTIONS
  8. GENERAL INFORMATION/OTHER BUSINESS

    11.1    List of Various Communications for Information:

     

    (a)      Letter from Emil Kolb, Regional Chair and Chief Executive Officer of the Regional Municipality of Peel requesting support for Regional Council’s resolution that Public Health remain a part of the municipality and be governed by an elected Council.

     

    (b)       Letter from Nancy Cameron, MOH of the Thunder Bay District Health Unit requesting support for the Trans Fat Task Force Report Recommendations TBDHU Resolution 07-24.

     

    (c)       2007 alPHa Annual Conference information and registration

     

    (d)      Public Health Pulse Spring 2007 Issue

     

    (e)       Letter from Mac Bain, Chairperson, Board of Health, North Bay Parry Sound District Health Unit respecting resolution concerning the 2007 preliminary Ministry approved operating base budget for the Healthy Babies Healthy Children program.

     

    (f)        Letter from Mac Bain, Chairperson, Board of Health, North Bay Parry Sound District Health Unit respecting resolution concerning the lack of recognition for submission of allocated administrative costs within the Healthy Babies Healthy Children budget.

     

    (g)      Letter from Graham L. Pollett, Medical Officer of Health and Secretary-Treasurer, Middlesex-London Board of Health respecting resolution proposing the formation of an Ontario Fluoridation Office funded by the Province.

     

    (h)     Letter from the Regional Municipality of Durham supporting the resolution of the Toronto Board of Health concerning the cost of a nutritious food basket.

  9. PRIVATE AND CONFIDENTIAL

    12.1    Minutes of Closed Session Meeting held on March 26, 2007 (distributed under separate cover).

     

  10. ADJOURNMENT
  11. OUTSTANDING BUSINESS

     

     

    Issue

    Date Action Initiated

    Lead Dept/Div

    Status

    Due date

    A

    Report respecting mandatory food handler certification and the disclosure of food premises inspection findings.

     

    January 22, 2007

    Health Protection

     

    April 23/07

    B

    Residential Care Facilities By-law

    February 15, 2007

    (Referred from Emergency and Community Services Committee)

    Public Health Services

    Information Report SPH05032(b) was on the February 26 ’07 BOH agenda and was rec’d.

    Follow-up Status report due November 2007