City of HamiltonBOARD OF HEALTH REVISEDMeeting #:21-006Date:Monday, June 14, 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 4.1May 17, 2021 1.006 - Minutes_May_17_2021.pdf5.COMMUNICATIONS 5.1Correspondence from ACORN respecting Mandatory Regulations to Stop COVID-19 Spread in Multiple Residential Apartment Buildings 1.05.1 Correspondence from ACORN respecting PHS regs and apartments.pdfRecommendation: Be received. 6.DELEGATION REQUESTS 6.1Delegation Request from Lynda Lukasik, Environment Hamilton, respecting the Board of Health Governance Overview (BOH21006) (for today's meeting) 1.Added Delegation Request Lukasik BOH Governance_Redacted.pdf6.2Delegation Request from Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting the Board of Health Governance Review (BOH21006) (for today's meeting) 1.Added Delegation Request Damptey BOH Governance_Redacted.pdf6.3Delegation Request from Kathy Johnson, ACORN, respecting Mandatory Regulations to Stop COVID-19 Spread in Multiple Residential Apartment Buildings 1.06.3 Added Delegation Request and Video Submission to the BOH re PHS regs and apartments - K. Johnson_Redacted.pdfVideo Submission6.4Delegation Request from Claudette Gadoury, ACORN, respecting Mandatory Regulations to Stop COVID-19 Spread in Multiple Residential Apartment Buildings 1.06.4 Added Delegation and Video Submission to the BOH re PHS regs and apartments -Claudette Gadoury_Redacted.pdfVideo Submission6.5Delegation Request from Rebecca Guzzo, ACORN, respecting Mandatory Regulations to Stop COVID-19 Spread in Multiple Residential Apartment Buildings 1.06.5 Added Delegation and Video Submission to the BOH re PHS regs and apartment - Rebecca Guzzo_Redacted.pdfVideo Submission7.CONSENT ITEMS 7.1Clerk's Report - Physician Recruitment and Retention Steering Committee- May 25, 2021 1.21-001 - PRR - Clerks Report - May 25 2021.pdf8.STAFF PRESENTATIONS 8.1Overview of COVID-19 Activity in the City of Hamilton 11 Mar to Present 1.08.1 COVID-19 Update - June 14 2021.pdf9.PUBLIC HEARINGS / DELEGATIONS / VIRTUAL DELEGATIONS 10.DISCUSSION ITEMS 10.1Board of Health Governance Overview (BOH21006) (City Wide) 1.BOH21006 - Board of Health Governance Overview.pdf2.BOH21006 - Appendix A - Ontario Board of Health Structures 2021.pdf3.BOH21006 - Appendix B - Ontario Health Equity Inclusion Diversity and Anti-Racism Framework.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.006 - Minutes_May_17_2021.pdf1.BOH21006 - Board of Health Governance Overview.pdf2.BOH21006 - Appendix A - Ontario Board of Health Structures 2021.pdf3.BOH21006 - Appendix B - Ontario Health Equity Inclusion Diversity and Anti-Racism Framework.pdf1.Added Delegation Request Lukasik BOH Governance_Redacted.pdf1.Added Delegation Request Damptey BOH Governance_Redacted.pdf1.21-001 - PRR - Clerks Report - May 25 2021.pdf1.06.3 Added Delegation Request and Video Submission to the BOH re PHS regs and apartments - K. Johnson_Redacted.pdf1.06.4 Added Delegation and Video Submission to the BOH re PHS regs and apartments -Claudette Gadoury_Redacted.pdf1.06.5 Added Delegation and Video Submission to the BOH re PHS regs and apartment - Rebecca Guzzo_Redacted.pdf1.05.1 Correspondence from ACORN respecting PHS regs and apartments.pdf1.08.1 COVID-19 Update - June 14 2021.pdf