City of HamiltonBOARD OF HEALTHAGENDAMeeting #:22-008Date:Wednesday, August 10, 2022Time: 9:30 A.m. - 12:30 P.m.Location:Council Chambers (BOH)Hamilton City Hall71 Main Street WestLoren 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 4.1July 6, 2022 1.04.1 MInutes_FINAL_July_7_2022.pdf5.COMMUNICATIONS 5.1Correspondence from Carmen McGregor, Chair, Boards of Health Section, Association of Local public Health Agencies (alPHa) respecting Key Strategic Initiatives 1.Correspondence TBR McGregor Chair BOH Section.pdfRecommendation: Be received5.2Correspondence from the Timiskaming Health Unit respecting Decriminalization of Personal Possession of Illicit Drugs 1.Correspondence TBR Timiskaming Public Health Unit - Decriminalization.pdfRecommendation: Be received6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Decriminalization of Personal Possession of Illicit Drugs (BOH22016) (City Wide) 1.BOH22016 - Decriminalization of Personal Possession of Illicit Drugs.pdf8.STAFF PRESENTATIONS 8.1Overview of COVID-19 Activity in the City of Hamilton 11 Mar 2020 to Present 1.Board of Health COVID-19 Situation Report - August 10 2022.pdf9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1Physician Recruitment and Retention Steering Committee Report 22-002 - August 5, 2022 1.10.1 PRR Report 22-002 - August 5 2022.pdf2.10.1 PRR Report 22-002 - Appendix A.pdf3.10.1 PRR Report 22-002 - Appendix B.pdf4.10.1 PRR Report 22-002 - Appendix C.pdf5.10.1 PRR Report 22-002 - Appendix D.pdf10.2Healthy Babies Healthy Children Program Budget 2022-2023 (BOH22015) (City Wide) 1.10.2 BOH22015 - Healthy Babies Healthy Children Program Budget 2022-2023.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.Correspondence TBR McGregor Chair BOH Section.pdf1.Correspondence TBR Timiskaming Public Health Unit - Decriminalization.pdf1.04.1 MInutes_FINAL_July_7_2022.pdf1.10.2 BOH22015 - Healthy Babies Healthy Children Program Budget 2022-2023.pdf1.BOH22016 - Decriminalization of Personal Possession of Illicit Drugs.pdf1.10.1 PRR Report 22-002 - August 5 2022.pdf2.10.1 PRR Report 22-002 - Appendix A.pdf3.10.1 PRR Report 22-002 - Appendix B.pdf4.10.1 PRR Report 22-002 - Appendix C.pdf5.10.1 PRR Report 22-002 - Appendix D.pdf1.Board of Health COVID-19 Situation Report - August 10 2022.pdf