City of HamiltonBOARD OF HEALTHAGENDAMeeting #:20-008Date:Monday, December 07, 2020Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Loren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1November 16, 2020 1.Minutes November 16 2020.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.VIRTUAL DELEGATIONS 8.1Anja Dragicevic, respecting Mandatory Masks During Physical Activity WITHDRAWN9.STAFF PRESENTATIONS 9.1Clean Air Hamilton 2019 Annual Report (BOH20023) (City Wide) 1.BOH20023 Clean Air Hamilton 2019 Annual Report.pdf2.BOH20023 Appendix A Clean Air Hamilton 2019 Annual Report.pdf3.BOH20023 Clean Air Hamilton 2019 Annual Report Presentation.pdf9.2Overview of COVID-19 Activity in the City of Hamilton 11 Mar to Present (to be distributed) 1.COVID-19 Sit Rep and Organizational Update.pdf10.DISCUSSION ITEMS 10.1Food Advisory Committee 2021 Budget Request (BOH20024) 1.BOH20024 Food Advisory Committee 2021 Budget Request.pdf2.BOH20024 Appendix B Food Advisory Committee Terms of Reference.pdf3.BOH20024 Appendix A 2021 Food Advisory Committee Budget Submission.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.BOH20023 Clean Air Hamilton 2019 Annual Report.pdf2.BOH20023 Appendix A Clean Air Hamilton 2019 Annual Report.pdf3.BOH20023 Clean Air Hamilton 2019 Annual Report Presentation.pdf1.Minutes November 16 2020.pdf1.BOH20024 Food Advisory Committee 2021 Budget Request.pdf2.BOH20024 Appendix B Food Advisory Committee Terms of Reference.pdf3.BOH20024 Appendix A 2021 Food Advisory Committee Budget Submission.pdf1.COVID-19 Sit Rep and Organizational Update.pdf