BOARD OF HEALTH
AGENDA
MEETING No. 1
Date of Meeting: Monday, January 24, 2000 Enquiry: Yvonne Davies
Time: 1:00 p.m. Secretary
Location: Committee Room 1 397-4855
100 Queen Street West ydavies@city.
Toronto City Hall toronto.on.ca
DECLARATIONS OF INTEREST PURSUANT TO
THE MUNICIPAL CONFLICT OF INTEREST ACT.
CONFIRMATION OF MINUTES: December 6, 1999 (to be distributed at meeting)
1. ELECTION OF CHAIR AND VICE-CHAIR.
2. CHILDREN'S ACTION PLAN AND YOUTH VIOLENCE
PREVENTION INITIATIVES: BUDGET IMPLICATIONS
FOR PUBLIC HEALTH.
Medical Officer of Health
(January 14, 2000)
Outlining the financial implications for the Public Health 2000 operating budget of implementing the "Action Plan for the
Children's Report Card 1999" and the "Follow-up on Initiatives Addressing Youth Violence" and recommending that:
(1) the Board of Health support the addition of $2,621,000.00 to the 2000 Public Health operating budget to fund the
programs identified in the "Action Plan for the Children's Report Card 1999" and in the "Follow-up on Initiatives
Addressing Youth Violence" and seek Provincial cost-sharing for the proposed initiatives; and
(2) this report be forwarded to the Policy and Finance Committee for their consideration and to the Budget Advisory
Committee Administrator for the budget process pending file in accordance with the Financial Control Protocols adopted
by Council.
3. REPRESENTATIVE TO ALPHA
(ASSOCIATION OF LOCAL PUBLIC
HEALTH AGENCIES).
(DEFERRED FROM LAST MEETING)
Ms. Marilen Miguel
Administrative Assistant
Association of Local Public Health Agencies
(October 29, 1999)
Requesting a representative from each Board of Health to act as an information liaison between the Association of Local
Public Health Agencies and each Board.
4. STANDARDS OF CARE IN RETIREMENT AND
LODGING HOMES.
City Clerk
(January 13, 2000)
Advising that the Community Services Committee at its meeting on January 13, 2000:
(1) recommended to the Policy and Finance Committee the adoption of the attached report (December 29, 1999) from the
Commissioner of Community and Neighbourhood Services respecting standards of care in retirement and lodging homes;
and
(2) directed that a copy of the report be forwarded to the Board of Health for information.
5. INTERIM APPROPRIATION FOR RETIREMENT AND
LODGING HOMES HOTLINE AND INSPECTION.
City Clerk
(January 13, 2000)
Advising that the Community Services Committee at its meeting on January 13, 2000:
(1) recommended to the Policy and Finance Committee the adoption of the attached joint report (December 29, 1999) from
the Commissioner of Community and Neighbourhood Services and the Medical Officer of Health requesting an interim
appropriation for the Retirement and Lodging Homes Hotline and Inspection; and
(2) directed that a copy of the report be forwarded to the Board of Health for information, in accordance with
Recommendation No. (3).
IN-CAMERA ITEMS.
(6) CITY OF TORONTO QUEEN ELIZABETH II
SESQUICENTENNIAL SCHOLARSHIP IN
COMMUNITY HEALTH NURSING FOR 1999.
Confidential report from the Medical Officer of Health forwarding the names of recipients.
(DISTRIBUTED TO MEMBERS ONLY)
(7) PERSONNEL MATTER.
Medical Officer of Health to provide a verbal report.
ANY OTHER MATTERS.
