City of HamiltonBOARD OF HEALTH REVISEDMeeting #:22-002Date:Monday, February 14, 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 4.1January 10, 2022 1.04.1 Minutes January 10 2022.pdf5.COMMUNICATIONS 5.1Communications from the Association of Local Public Health Agencies (alPHa) respecting Public Health Resilience in Ontario 1.05.1 Communication from alPHa re Public Health Resilience to be endorsed.pdfRecommendation: Be endorsed6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 8.1Overview of COVID-19 Activity in the City ofHamilton 11 Mar 2020 to Present (to be distributed) 1.Board of Health COVID-19 Situation Report - February 14 2022.pdf9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1Annual Service Plan & Budget 2022 (BOH22003) (City Wide) 1.BOH22003 Annual Service Plan and Budget 2022.pdf10.2Physician Recruitment and Retention Steering Committee Report 22-001 - February 11, 2022 1.10.2 PRR Report 22-001 - February 11 2022.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 Minutes January 10 2022.pdf1.BOH22003 Annual Service Plan and Budget 2022.pdf1.05.1 Communication from alPHa re Public Health Resilience to be endorsed.pdf1.10.2 PRR Report 22-001 - February 11 2022.pdf1.Board of Health COVID-19 Situation Report - February 14 2022.pdf