City of HamiltonBOARD OF HEALTH REVISEDMeeting #:21-003Date:Monday, March 22, 2021Time: 9:30 A.m. - 12:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll 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 4.1February 19, 2021 1.04.1 Minutes February 19 2021.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 6.1Delegation Request Dr. Natasha Johnson, McMaster University respecting Structural Reform of the Board of Health 1.06.1 Added Request to Speak Dr. Johnson re Governance.pdf2.06.1 Dr N Johnson presentation.pdf6.2Delegation Request from Kassia Johnson, McMaster University respecting Structural Reform of the Board of Health 1.06.2 Added Request to Speak Kassia Johnson re Governance.pdf6.3Delegation Request from Timothy O'Shea, McMaster University respecting Structural Reform of the Board of Health 1.06.3 Added Request to Speak Timothy O'Shea re Governance.pdfVideo Submission6.4Delegation Request from Claire Bodkin, McMaster University, respecting Structural Reform of the Board of Health 1.06.4 Added Request to Speak Claire Bodkin re Governance.pdfVideo Submission6.5Delegation Request from Dr. Mark Walton, McMaster University, respecting Structural Reform of the Board of Health 1.06.5 Added Request to Speak J. Mark Walton re Governance.pdfVideo Submission6.6Delegation Request from Ruth Rodney, York University, respecting Structural Reform of the Board of Health 1.06.6 Added Request to Speak Ruth Rodney re Governance.pdf7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS / VIRTUAL DELEGATIONS 8.1Lyndon George respecting Structural Reform of the Board of Health (approved at the February 19, 2021 meeting) 8.2Madeleine Verhovsek respecting Structural Reform of the Board of Health (approved at the February 19, 2021 meeting) Video Submission9.STAFF PRESENTATIONS 9.1Overview of COVID-19 Activity in the City of Hamilton11 Mar 2020 to Present (to be distributed) 1.COVID-19 Sit Rep - Mar 22 2021.pdf9.22020 Public Health Services Year End Report & 2021 Annual Service Plan and Budget (BOH21004) (City Wide) (to be distributed) 1.09.2 BOH21004 - 2021 Annual Service Plan and Budget.pdf2.09.2 PHS 2020 Year End Report and 2021 Annual Service Plan and Budget.pdf10.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 February 19 2021.pdf1.06.1 Added Request to Speak Dr. Johnson re Governance.pdf2.06.1 Dr N Johnson presentation.pdf1.06.2 Added Request to Speak Kassia Johnson re Governance.pdf1.06.3 Added Request to Speak Timothy O'Shea re Governance.pdf1.06.4 Added Request to Speak Claire Bodkin re Governance.pdf1.06.5 Added Request to Speak J. Mark Walton re Governance.pdf1.06.6 Added Request to Speak Ruth Rodney re Governance.pdf1.09.2 BOH21004 - 2021 Annual Service Plan and Budget.pdf2.09.2 PHS 2020 Year End Report and 2021 Annual Service Plan and Budget.pdf1.COVID-19 Sit Rep - Mar 22 2021.pdf