BOARD OF HEALTH

A G E N D A

Date of Meeting:Tuesday, December 8, 1998Enquiry:Christine Archibald

Metro Hall, 55 John Street,carchiba@city.toronto.

Torontoon.ca

DECLARATIONS OF INTEREST PURSUANT TO THE MUNICIPAL CONFLICT OF INTEREST ACT

1.EXTREME COLD WEATHER RESPONSE

Medical Officer of Health

(November, 1998)

(Report from Medical Officer of Health not yet available)

2. PUBLIC HEALTH YEAR 2000 PROJECT UPDATE

Medical Officer of Health

(November 25, 1998)

Recommending that the Board of Health receive this report for information.

3.ICE STORM EMERGENCY RESPONSE PLANS

Medical Officer of Health

(November 25, 1998)

Recommending that the Board of Health receive this report for information.

4.HEALTHY BABIES, HEALTHY CHILDREN PROGRAM

Medical Officer of Health

(November 25, 1998)

Recommending that:

(1) This report be received for information; and

(2)this report be forwarded to the Children's and Youth Action Committee and the Community and Neighbourhood Services Committee for information.

5.HEALTHY PARENTING PROGRAM

Medical Officer of Health

(November, 1998)

Recommending that the Board of Health refer this report to the Community and Neighbourhood Services Committee.

6. TORONTO FOOD POLICY COUNCIL NOMINEES

Coordinator, Toronto Food Policy Council

(November 23, 1998)

Recommending:

1.That the following be appointed to the Toronto Food Policy Council until November 30, 2000, and until their successors are appointed:

From community food networks:Halima Aman, Better Beginnings

Now North East North York Work Group

Adrienne Johnson, Scarborough Hunger Coalition

From a social justice/social policyKaren Wirsig, Community Social

or housing network:Planning Council of Toronto

2.That Kathryn Scharf be appointed a full member of the Toronto Food Policy Council, instead of an alternate member, and that Debbie Field be designated as her alternate, instead of a full member.

3.That Victor Daniel and Kathryn Scharf be appointed Community Co-chairs, and Councillor Pam McConnell be appointed Councillor Co-chair, of the Toronto Food Policy Council.

7.F.G. GARDINER EXPRESSWAY EAST DISMANTLING PROJECT - AIR QUALITY IMPACTS

Medical Officer of Health, addressed to Urban Environment and Development Committee

(November 23, 1998)

Reporting on the potential air quality impacts associated with rehabilitating or dismantling the Gardiner Expressway East.

(Report from Urban Environment and Development Committee not yet available)

8.TORONTO HOSPITAL COMMUNITY ADVISORY COMMITTEE

Jack Shapiro, TTH Trustee and Chair, TTH Community Advisory Committee

(September 30, 1998)

Requesting the Board of Health to appoint 6 members to the Toronto Hospital Community Advisory Committee.

9.BOARD OF HEALTH REPORTS PENDING LIST

List of outstanding reports requested.