City of HamiltonSENIORS ;ADVISORY COMMITTEEAGENDAMeeting #:22-09Date:Friday, September 09, 2022Time: 10:00 A.m. - 12:00 P.m.Location:YouTube Channel Streaming for Virtual Meetings (due to COVID)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 Acknowledgment 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1September 9, 2022 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 1.SAC Minutes June 3_2022_FINAL.pdf4.1June 3, 2022 5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Andrea McDowell, Project Manager of Air Quality and Climate Change, Public Health Services 1.seniors and extreme heat sept 2022.pdf9.2Sheila Schuehlein, Prevention Consultant, Elder Abuse Prevention Ontario 1.Elder Abuse Ontario presentation September 9 2022.pdf10.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 11.1Seniors Advisory Committee Proposal -Extreme Heat Mitigation 1.SAC Proposal Heat Mitigation_Sept 2022.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Advisory Committee for Persons with Disabilities Event 1.Oct 5 2022 ACPD Event.pdf13.22018-2022 Accomplishments 1.Summary of 2018-2022 Achievements_Sept 2022.pdf13.3Seniors Advisory Committee's Brochure 13.4Seniors Advisory Committee banner/tablecloth 13.52023 Advisory Committee Budget Submission Form 1.2.1 2023 Advisory Committee Budget Submission Form.pdf13.6Roles and Responsibilities of New Senior Advisory Committee Members 1.Roles and Responsibilities of New SAC Members_August 2022 (002).pdf14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Oct 5 2022 ACPD Event.pdf1.2.1 2023 Advisory Committee Budget Submission Form.pdf1.Roles and Responsibilities of New SAC Members_August 2022 (002).pdf1.SAC Proposal Heat Mitigation_Sept 2022.pdf1.Summary of 2018-2022 Achievements_Sept 2022.pdf1.SAC Minutes June 3_2022_FINAL.pdf1.seniors and extreme heat sept 2022.pdf1.Elder Abuse Ontario presentation September 9 2022.pdf