Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee Member Bentley be elected as Chair of the Health and Social Services Advisory Committee for a term ending on December 2026.
Moved by Linda Vandendriessche, seconded by John Metcalfe
Carried
THAT Committee Member Vandendriessche be elected as Vice Chair of the Health and Social Services Advisory Committee for a term ending on December 2026.
Moved by Linda Vandendriessche, seconded by Alan Duthie
Carried
THAT the Terms of Reference be amended to say that in the event members are not able to attend in person a virtual option will be provided for the members to attend virtually via Microsoft Teams. AND THAT Members of the Committee are to advise in advance if they are unable to attend to ensure that quorum is met.
Moved by Linda Vandendriessche, seconded by John Metcalfe
Carried
THAT report CS-22-211 Proposed 2023 Haldimand-Norfolk Shared Services Budget be received for information; AND THAT the Health and Social Services Advisory Committee endorse the Proposed 2023 Haldimand-Norfolk Shared Services Operating Budget.
Moved by Alan Duthie, seconded by Linda Vandendriessche
Carried
THAT the Information Memo regarding the HNHU Risk Management Update HSS-23-002 be received as information.
Moved by Alan Duthie, seconded by John Metcalfe
Carried
THAT the Information Memo regarding the New Service Delivery Plan for Ontario Works be received as information.
Moved by Alan Duthie, seconded by Chris Van Paassen
Carried
That the following items receive as information: 11.1 2022 alPHa Orientation Manual for Boards of Health 11.2 Governance Toolkit for Ontario Boards of Health.docx 11.3 alPHA- December 2022 InfoBreak
Moved by Linda Vandendriessche, seconded by John Metcalfe