City of Hamilton
PHYSICIAN RECRUITMENT & RETENTION COMMITTEE
AGENDA

Meeting #:
22-002
Date:
Time:
-
Location:
YouTube Channel Streaming for Virtual Meetings (due to COVID)
Due to the COVID-19 and the Closure of City Hall
All electronic meetings can be viewed at:
City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton

Tamara Bates, Legislative Coordinator (905) 546-2424 ext. 4102

1.
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

 

5.
COMMUNICATIONS

 

5.1
Dr. Jason Profetto, Resignation from Physician Recruitment and Retention Steering Committee

This item has attachments. 
1.05.1 - Redacted - Profetto - Resignation.pdf

Recommendation: To be received and referred to Clerk's staff for appropriate action.

5.2
Melissa McCallum, Greater Hamilton Health Network, respecting support for proposal to transfer the Physician Recruitment and Retention Program (Hamilton Physicians) to the Greater Hamilton Health Network

This item has attachments. 
1.05.2 - LOS_Hamilton Physicians_July 2022.pdf

Recommendation: to be received and referred to the consideration of Item 10.1, respecting Item 1 of Working Group to Physician Recruitment and Retention Steering Committee Report 22-001.

6.
DELEGATION REQUESTS

 

7.
CONSENT ITEMS

 

8.
PUBLIC HEARINGS / DELEGATIONS

 

9.
STAFF PRESENTATIONS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Closed Session Minutes of the Working Group of the Physician Recruitment and Retention Steering Committee - January 12, 2021

 

Pursuant to Section 8.1, Sub-section (e) of the City's Procedural By-law 21-021, as Amended, and Section 239(2), Sub-section (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board.

15.
ADJOURNMENT

 
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