City of HamiltonBOARD OF HEALTHAGENDAMeeting #:21-009Date:Monday, September 20, 2021Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All 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 4.1August 11, 2021 1.04.1 Minutes August 11 2021.pdf5.COMMUNICATIONS 5.1Correspondence from the Northwestern Health Unit respecting the Infection Prevention and Control (IPAC) Hub Model 1.05.1 Correspondence from the Northwestern Health Unit re IPAC Hub Model.pdfRecommendation: Be received5.2Correspondence from the Northwestern Health Unit respecting the Public Health Mitigation Funding 1.05.2 Correspondence from the Northwestern Health Unit re Public Health Mitigation Funding.pdfRecommendation: Be received.5.3Correspondence from Peterborough Public Health respecting Unfunded Programs and Implementation the Menu Labelling, Child Visual Health and Vision Screening, and Consumption and Treatment Services Compliance and Enforcement 1.05.3 Correspondence from Peterborough Public Health re Unfunded Programs.pdfRecommendation: Be endorsed.5.4Correspondence from Kathleen Hill and Tyler Brown respecting Urgent Request to Save Eye Care for Hamilton Residents 1.05.4 Correspondence to be Endorsed re Eye Care for Hamilton Residents_Redacted.pdfRecommendation: Be endorsed5.5Correspondence from Jennifer Kranz respecting COVID-19 Testing Centres 1.05.5 Correspondence to be received re COVID Testing Centres_Redacted.pdfRecommendation: Be Received.6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 8.1Board of Health Governance Education Session (BOH21006(a))(City Wide) 1.08.1 BOH21006(a) Board of Health Governance Education Session - AC.pdf2.08.1 BOH21006(a) Board of Health Governance Education Session PPT.pdf8.2Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed) 1.Board of Health COVID-19 Situation Report - September 20 2021.pdf9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes August 11 2021.pdf1.05.1 Correspondence from the Northwestern Health Unit re IPAC Hub Model.pdf1.05.2 Correspondence from the Northwestern Health Unit re Public Health Mitigation Funding.pdf1.05.3 Correspondence from Peterborough Public Health re Unfunded Programs.pdf1.08.1 BOH21006(a) Board of Health Governance Education Session - AC.pdf2.08.1 BOH21006(a) Board of Health Governance Education Session PPT.pdf1.05.4 Correspondence to be Endorsed re Eye Care for Hamilton Residents_Redacted.pdf1.05.5 Correspondence to be received re COVID Testing Centres_Redacted.pdf1.Board of Health COVID-19 Situation Report - September 20 2021.pdf