| Agenda Summary | Consolidated |
Board of Health |
| Meeting No. | 31 | Contact | Candy Davidovits, Committee Administrator | |
| Meeting Date |
Tuesday, June 1, 2010 |
Phone | 416-392-8032 | |
| Start Time |
1:00 PM |
boh@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Councillor John Filion |
| HL31.1 | ACTION |
|
|
Ward: All |
| Toronto Food Strategy: Cultivating Food Connections |
| Background Information |
| HL31.1-Toronto Food Strategy: Cultivating Food Connections - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30482.pdf) HL31.1-Toronto Food Strategy: Cultivating Food Connections - Appendix 1 (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30483.pdf) HL31.1 - Toronto Food Strategy: Cultivating Food Connections - Staff Presentation (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30759.pdf) |
| HL31.2 | ACTION |
|
|
Ward: All |
| 2009-2010 pH1N1 Influenza Pandemic Summary Report |
| Background Information |
| HL31.2 - 2009-2010 pH1N1 Influenza Pandemic Summary Report - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30493.pdf) HL31.2 - 2009-2010 pH1N1 Influenza Pandemic Summary Report - Staff Presentation (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30799.pdf) |
| HL31.3 | Information |
|
|
Ward: All |
| Influenza Immunization Rates of Healthcare Workers in Toronto Healthcare Facilities |
| Background Information |
| HL31.3-Influenza Immunization Rates of Healthcare Workers in Toronto Healthcare Facilities - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30484.pdf) |
| HL31.4 | Information |
|
|
|
| Results of Follow-up of Previous Audit Recommendations |
| Background Information |
| HL31.4-Results of Follow-up of Previous Audit Recommendations - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30485.pdf) |
| HL31.5 | ACTION |
|
|
Ward: All |
| Sole Source Contract for the Provision of Proprietary Software Purchases, Professional Services, and Software Maintenance from CSDC Systems Incorporated |
| Background Information |
| HL31.5-Sole Source Contract for the Provision of Proprietary Software Purchases, Professional Services, and Software Maintenance from CSDC Systems Incorporated - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30486.pdf) |
| HL31.6 | ACTION |
|
|
|
| Phase-out of Coal Fired Electricity |
| Background Information |
| HL31.6-Phase-out of Coal Fired Electricity - Letter from Jack Gibbons, Chair, Ontario Clean Air Alliance (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30487.pdf) |
| HL31.7 | ACTION |
|
|
|
| Special Diet Allowance |
| Background Information |
| HL31.7-Special Diet Allowance - Communication from Members of Street Nurses Network (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30488.pdf) |
| 7a | Special Diet Allowance (SDA) Program |
| Background Information |
| HL31.7a-Special Diet Allowance - Letter from Chair of the Board of Health to the Minister of Community and Social Services (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30489.pdf) |
| HL31.8 | Information |
|
|
|
| Local Health Committee Minutes |
| Background Information |
| HL31.8-Etobicoke/York Local Health Committee Minutes - February 11, 2010 (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30491.pdf) HL31.8-Scarborough Local Health Committee Minutes - March15, 2010 (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30492.pdf) |
| HL31.9 | ACTION |
|
|
Ward: All |
| Authorize City Manager to Negotiate and Enter Into Mutual Aid Agreements with Boards of Health |
| Background Information |
| HL31.9 - Authorize City Manager to Negotiate and Enter Into Mutual Aid Agreements with Boards of Health - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30677.pdf) |
| HL31.10 | ACTION |
|
|
|
| Transit Project Assessment Process - Ashbridges Bay Light Rail Vehicle (LRV) Maintenance and Storage Facility |
| Background Information |
| HL30.10 - Transit Project Assessment Process - Ashbridges Bay Light Rail Vehicle (LRV) Maintenance and Storage Facility - Letter from Councillor Paula Fletcher (http://www.toronto.ca/legdocs/mmis/2010/hl/bgrd/backgroundfile-30697.pdf) |