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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Medical Officer of Health update HSS-23-063 be received as information
Moved by Chris Van Paassen, seconded by Linda Vandendriessche
Carried
THAT the Information Memo regarding Respiratory Season be received as information.
Moved by John Metcalfe, seconded by Linda Vandendriessche
Carried
That THAT Staff Report # HSS-23-059 Haldimand-Norfolk Health Unit Funding and Accountability Agreement be received as information; AND THAT the Approved 2023 Haldimand-Norfolk Health Unit Operating Budget be amended to include $125,200 in base and one-time funding; AND THAT the Board of Health endorse the delivery of one-time programs as outlined in the report.
Moved by Chris Van Paassen, seconded by Alan Duthie
Carried
THAT the Terms of Reference for this committee be amended to provide that each Council be permitted to appoint an alternate member to the Health and Social Services Advisory Committee for the purpose of attending in place of a committee member from their respective Council that has sent regrets for a meeting; AND THAT the revised Terms of Reference be brought forward for review at the next committee meeting.
Moved by John Metcalfe, seconded by Chris Van Paassen