City of Hamilton PHYSICIAN RECRUITMENT AND RETENTION COMMITTEE REVISEDMeeting #:18-001Date:Friday, June 22, 2018Time: 9:00 A.m. - 10:30 A.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestLisa Chamberlain, Legislative Coordinator (905) 546-2424 ext. 27291.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1September 12, 20171.3.1 Minutes.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Working Group of the Physician Recruitment and Retention Steering Committee Minutes - May 30, 20171.5.1 Working Group of PRR Minutes May 30 2017.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS8.DISCUSSION ITEMS8.1Annual Report8.1.aKey Performance Indicators, Current Statistics and Physicians by Community1.8.1a i KPI Summary as of June 12 2018 Year 15.pdf2.8.1a ii-1 2018 Current Statistics to June 12.pdf3.8.1a ii-2 2018 Family Physicians in Hamilton under 40 vs over 65.pdf4.8.1a iii 2018 Perm Physicians by Community to June 12.pdf8.1.bBudget and Cash Flow1.8.1b i FINAL 2017 (Yr 14) Budget to Actual Comparison.pdf2.8.1b i 2018 (Yr 15) Budget to Actual Comparison to March 31 2018.pdf3.8.1b ii-1 Cash Flow 2017.pdf4.8.1b ii-2 Cash Flow 2018.pdf8.1.cConference, Event and Presentation Report Summary1.8.1c i 2017 (Yr 14) - Conf Events and Pres Costs FINAL.pdf2.8.1c i 2018 (Yr 15) - Conf Events and Pres Costs to May 23.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Allowing New Graduates into the Family Health Organization/Family Health Team 12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes.pdf1.8.1a i KPI Summary as of June 12 2018 Year 15.pdf2.8.1a ii-1 2018 Current Statistics to June 12.pdf3.8.1a ii-2 2018 Family Physicians in Hamilton under 40 vs over 65.pdf4.8.1a iii 2018 Perm Physicians by Community to June 12.pdf1.8.1b i FINAL 2017 (Yr 14) Budget to Actual Comparison.pdf2.8.1b i 2018 (Yr 15) Budget to Actual Comparison to March 31 2018.pdf3.8.1b ii-1 Cash Flow 2017.pdf4.8.1b ii-2 Cash Flow 2018.pdf1.8.1c i 2017 (Yr 14) - Conf Events and Pres Costs FINAL.pdf2.8.1c i 2018 (Yr 15) - Conf Events and Pres Costs to May 23.pdf1.5.1 Working Group of PRR Minutes May 30 2017.pdf