HAMILTON BOARD OF HEALTHAGENDAMeeting #:25-001Date:Monday, July 07, 2025Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestMatt Gauthier, Legislative Coordinator (905) 546-2424 ext. 64371.CALL TO ORDER 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.CEREMONIAL ACTIVITIES 5.BOARD OF HEALTH ORIENTATION 5.1BOH25018 1.BOH25018 - Board of Health By-laws Policies and Orientation.pdf2.BOH25018 - Appendix A - Board of Health Procedural By-Law.pdf3.BOH25018 - Appendix B - Board of Health Delegation By-law.pdf4.BOH25018 - Appendix C - Board of Health Remuneration Policy.pdf5.BOH25018 - Appendix D - Board of Health Travel Expense Reimbursement Policy.pdf6.BOH25018 - Appendix E - Accountability Framework of the Semi-Autonomous Board of Health.pdfBoard of Health By-laws, Policies and Orientation (City Wide)This item will be preceded by a presentation. (Presentation to be distributed).6.APPOINTMENT OF CHAIR AND VICE-CHAIR 7.APPROVAL OF MINUTES OF PREVIOUS MEETING 8.DELEGATIONS 9.ITEMS FOR INFORMATION 9.1BOH25017 1.BOH25017 - BOH 2025 Meeting Schedule.pdf2025 Board of Health Meeting Schedule (City Wide)9.2BOH25011 1.BOH25011 - Embedding Health Equity Methods and Analysis in Hamilton Public Health Reporting.pdfEmbedding Health Equity Methods and Analysis in Hamilton Public Health Reporting (City Wide)9.3BOH25013 1.BOH25013 - Feasibility of Implementing Wastewater Surveillance.pdfFeasibility of Implementing Wastewater Surveillance (City Wide)9.4Board of Health Representative Update respecting the 2025 alPHa Annual General Meeting and Conference (no copy) 10.COMMITTEE RECOMMENDATIONS 11.ITEMS FOR CONSIDERATION 12.MOTIONS 13.NOTICES OF MOTION 14.PRIVATE AND CONFIDENTIAL 15.BY-LAWS 15.1001 1.Bill No. 001 - A By-law to Govern the Proceedings of the Board of Health and Committees.pdfA By-law to Govern the Proceedings of the Board of Health and Committees of the Board of Health15.2002 1.Bill No. 002 - Delegation of Authority By-law.pdfDelegation of Authority By-law15.3003 1.Bill No. 003 - To Confirm the Proceedings of the Board of Health.pdfTo Confirm Proceedings of the Board of Health16.ADJOURNMENT No Item Selected This item has no attachments.1.BOH25018 - Board of Health By-laws Policies and Orientation.pdf2.BOH25018 - Appendix A - Board of Health Procedural By-Law.pdf3.BOH25018 - Appendix B - Board of Health Delegation By-law.pdf4.BOH25018 - Appendix C - Board of Health Remuneration Policy.pdf5.BOH25018 - Appendix D - Board of Health Travel Expense Reimbursement Policy.pdf6.BOH25018 - Appendix E - Accountability Framework of the Semi-Autonomous Board of Health.pdf1.BOH25011 - Embedding Health Equity Methods and Analysis in Hamilton Public Health Reporting.pdf1.Bill No. 001 - A By-law to Govern the Proceedings of the Board of Health and Committees.pdf1.BOH25013 - Feasibility of Implementing Wastewater Surveillance.pdf1.BOH25017 - BOH 2025 Meeting Schedule.pdf1.Bill No. 002 - Delegation of Authority By-law.pdf1.Bill No. 003 - To Confirm the Proceedings of the Board of Health.pdf