City of HamiltonBOARD OF HEALTHAGENDAMeeting #:22-001Date:Monday, January 10, 2022Time: 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 4.1December 6, 2021 1.Minutes of December 6 2021.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 8.1Clean Air Hamilton Annual Progress Report (BOH22001) (City Wide) 1.BOH22001 Clean Air Hamilton Annual Progress Report-FINAL.pdf2.Appendix A to BOH22001 - Clean Air Hamilton 2020 Annual Report.pdf3.08.1 BOH22001 - Clean Air Hamilton 2020 Progress Report NOTES REMOVED.pdf8.2Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present (to be distributed) 1.Board of Health COVID-19 Situation Report - January 10 2022.pdf9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1Interim Plan to Improve Staff Recruitment and Retention (BOH22002) (City Wide) 1.BOH22002 Interim Plan to Improve Staff Recruitment and Retention-FINAL.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.Minutes of December 6 2021.pdf1.BOH22001 Clean Air Hamilton Annual Progress Report-FINAL.pdf2.Appendix A to BOH22001 - Clean Air Hamilton 2020 Annual Report.pdf3.08.1 BOH22001 - Clean Air Hamilton 2020 Progress Report NOTES REMOVED.pdf1.BOH22002 Interim Plan to Improve Staff Recruitment and Retention-FINAL.pdf1.Board of Health COVID-19 Situation Report - January 10 2022.pdf