1.ELECTION OF CHAIR AND VICE-CHAIR

2.THE STATE OF THE CITY'S HEALTH: ACHIEVING PUBLIC HEALTH GOALS IN THE MILLENNIUM

3.UPDATE ON INVESTING IN PUBLIC HEALTH

4.MEETING PROVINCIAL STANDARDS ACROSS THE CITY FOR SELECTED PUBLIC HEALTH PROGRAMS AND SERVICES

5.HARMONIZATION OF DENTAL & ORAL HEALTH SERVICES

6.HARMONIZATION OF FOOD ACCESS GRANTS

7.TORONTO TASK FORCE FOR THE FRAIL NON-RECEPTIVE OLDER ADULT

8.STATUS REPORT: REVIEW OF THE RECOMMENDATIONS OF THE REPORT OF THE TASK FORCE ON HEALTH AND WORK FOR THE CITY OF TORONTO

9.BY-LAW RESPECTING ANIMALS - REVISIONS

9a.BY-LAW RESPECTING ANIMALS - REVISIONS

10.CHILD NUTRITION PROGRAM

11.REMUNERATION FOR MEMBERS OF THE BOARD OF HEALTH

12.1997 AUDITOR'S REPORT AND STATEMENT OF REVENUE AND EXPENDITURE FOR THE BOARDS OF HEALTH FOR THE FORMER CITY OF TORONTO HEALTH UNIT AND FORMER BOROUGH OF EAST YORK HEALTH UNIT

13.INCREASE IN MEMBERSHIP OF ANIMAL SERVICES ADVISORY SUBCOMMITTEE OF THE BOARD OF HEALTH

14.BOARD OF HEALTH MEETING SCHEDULE TO JULY 1999

15.APPOINTMENT OF CITIZEN MEMBERS TO BOARD OF HEALTH