City of HamiltonSENIORSADVISORY COMMITTEE REVISEDMeeting #:23-02Date:Friday, February 03, 2023Time: 10:00 A.m. - 12:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll 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 1.Land Acknowledgement_PDF.pdf2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1February 3, 2023 3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1Jan. 6 Meeting Minutes 1.SAC Minutes Jan 6 Draft-edited.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 Committee 10.2.bSenior Kick Off Event 10.2.cInternational Day of Older Persons 10.2.dMcMaster Institute of Research on Aging 10.2.eOntario Health Coalition C. Fernandes will continue to send the committee email updates through L. Maychak.10.2.fOur Future Hamilton 10.2.gSenior of the Year Award 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Board of HealthStructure- Notice of Motion 1.08_1_Board_of_Health_Structure (003).pdf13.2Citizen Committee Report- Shalom Village 1.SAC- Citizen Cmt Rpt Abuse in Shalom Village_Dec 2 2022.pdf14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.Land Acknowledgement_PDF.pdf1.SAC Minutes Jan 6 Draft-edited.pdf1.08_1_Board_of_Health_Structure (003).pdf1.SAC- Citizen Cmt Rpt Abuse in Shalom Village_Dec 2 2022.pdf