Board of Health Agenda for June 22, 2009

Print Agenda

Minutes

Reports

City of Hamilton

Monday, June 22, 2009

9:30 a.m.

Albion Room

Hamilton Convention Centre

One Summer’s Lane

Hamilton, Ontario

Ida Bedioui,

Legislative Assistant

Extension 4605

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

CHANGES TO THE AGENDA

DECLARATIONS OF INTEREST

ADOPTION OF MINUTES

3.1 Minutes of the May 26, 2009 Meeting

DELEGATION REQUESTS

CONSENT ITEMS

5.1 Minutes of the Community Food Security Stakeholder Advisory Committee Minutes dated April 1, 2009. (FOR INFORMATION ONLY)

5.2 Minutes of the Community Food Security Stakeholder Advisory Committee Minutes dated May 6, 2009. (FOR INFORMATION ONLY)

5.3 Public Health Nurse Secondment to the Hamilton Family Health Team BOH09018 (City Wide)

5.4 Select Determinants of Health in Hamilton: A Comparison of Aging and Poverty with Peer Ontario Health Units BOH09020 - (City Wide)

5.5 Legionella: Cooling Tower Registry Bylaw BOH09021 (City Wide)

PUBLIC HEARINGS/DELEGATIONS

6.1 Nancy Phillips, Hamilton Health Coalition Organizer, on behalf of Ted Haines, Co-Chair and Natalie Mehra, Director of the Ontario Health Coalition, respecting underfunding of Hospitals and all the cuts and restructuring that have been recently announced. (Approved April 27, 2009) (No copy)

PRESENTATIONS

7.1 Smoking and Second-hand Smoke in CityHousing Units BOH07034(c) City Wide)

DISCUSSION ITEMS

8.1 Downloading in Public Health Services Programs BOH09010 (City Wide) (TABLED April 27, 2009)

MOTIONS

NOTICES OF MOTIONS

GENERAL INFORMATION/OTHER BUSINESS

11.1 Outstanding Business List

The following Outstanding Business List Items require a new due date:

(i) Item “A” – Planning and Economic Development and Public Health Services joint report re: review of tobacco licence fees to enhance tobacco control.

(Due: June 22, 2009) Proposed New Due Date: July 7, 2009

(ii) Item “E” - Analysis (report) of stakeholder and citizen feedback respecting the proposed amendments to the Residential Care Facilities By-law and Guidelines

(Due date: June 22, 2009) Proposed New Due Date: July 7, 2009

PRIVATE AND CONFIDENTIAL

12.1 Closed Session Minutes of the May 26, 2009 meeting. (Distributed under separate cover.)

ADJOURNMENT

OUTSTANDING BUSINESS

Board of Health

	Issue	Date Action Initiated	Lead Dept/Div	Status	Due date
A	Planning and Economic Development and Public Health Services joint report re: review of tobacco licence fees to enhance tobacco control	March 25, 2008	Public Health Services and Planning and Economic Development (Parking and By-law Services)		June 22, 2009
B	Public Health Services, Public Works and Community Services working group joint report to assess tobacco-free parks, playgounds and beaches	March 25, 2008	Public Health Services, Public Works, and Community Services		September 28, 2009
C	Public Health Services and Community Services joint report re: implications of banning smoking in City Housing Hamilton units	March 25, 2008	Public Health Services and Community Services		June 22, 2009
D	Report respecting the accreditation application process, timelines and the Board’s participation.	August 6, 2008	Planning and Continuous Improvement Division		Fall 2009
E	Analysis (report) of stakeholder and citizen feedback respecting the proposed amendments to the Residential Care Facilities By-law and Guidelines	February 4, 2009	Outside Consultant		June 22, 2009
F	Report back respecting total cost impact to the City from the downloading of the programs outlined in Report BOH09010.	April 27, 2009		Report BOH09010 respecting Downloading in Public Health Services programs was TABLED for report back.
G	Feasibility of conducting a comprehensive study re: health costs associated with poverty; cause and effect of poverty; and plan to fight poverty and report back.	April 27, 2009	Healthy Living Division		July 7, 2009

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Board of Health Agenda for June 22, 2009

City of Hamilton

Monday, June 22, 2009