City of HamiltonSENIORS ADVISORY COMMITTEEAGENDAMeeting #:22-12Date:Friday, December 02, 2022Time: 10:00 A.m. - 12:00 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonLisa Maychak, Senior Manager, Age-Friendly City (905) 546-2424 ext. 17211.CEREMONIAL ACTIVITIES 1.1Land Acknowledgement 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1December 2nd, 2022 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1September 9th, 2022 1.SAC Minutes Sep 9_2022_Final.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1Working Groups 10.1.aGetting Around Hamilton Working Group 10.1.bElder Abuse Working Group 10.1.cHousing Working Group 10.1.dCommunications Working Group 10.2Working Committees 10.2.aAge-Friendly Plan Governance 10.2.bSenior Kick Off Event 10.2.cInternational Day of Older Persons 10.2.dMcMaster Institute of Research 10.2.eOntario Health Coalition 10.2.fOur Future Hamilton 10.2.gSenior of the Year Award 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Role of Secretary 13.22023 Procedural Handbook for Citizen Appointees to City of Hamilton Local Boards 1.2023 PROCEDURAL HANDBOOK FOR CITIZEN APPOINTEES TO CITY OF HAMILTON LOCAL BOARDS -DRAFT OCTOBER 3 2022.pdf13.3Follow-up on heat mitigation motion 1.SAC- Citizen Cmt Rpt Heat Mitigation_Sept 9 2022.pdf13.4Motion to approve SAC's 2018-2022 Achievements 1.2018-2022 Achievements.pdf13.5Shalom Village Motion 13.62018-2022 Achievements 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.SAC Minutes Sep 9_2022_Final.pdf1.SAC- Citizen Cmt Rpt Heat Mitigation_Sept 9 2022.pdf1.2018-2022 Achievements.pdf1.2023 PROCEDURAL HANDBOOK FOR CITIZEN APPOINTEES TO CITY OF HAMILTON LOCAL BOARDS -DRAFT OCTOBER 3 2022.pdf