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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
The Minutes of the Health and Social Services Advisory Committee meeting dated April 22, 2024, having been distributed to all Committee Members and there being no errors to report. The minutes have been and signed by Chair Bentley.
Moved by Chris Van Paassen, seconded by Alan Duthie
Carried
That the April alPHa InfoBreak be received as information.
Moved by Dan Lawrence, seconded by Chris Van Paassen
Carried
That the May alPHa InfoBreak be received as information.
Moved by Dan Lawrence, seconded by Doug Brunton
Carried
That the Health and Social Services Advisory Committee enter into Closed Session at 9:36 a.m.
Moved by Mayor Martin, seconded by Chris Van Paassen
Carried
That the Health and Social Services Advisory Committee resume Open Session at 10:21 a.m.
Moved by Mayor Martin, seconded by Alan Duthie
Carried
That the Closed Meeting report, HSS-24-026 – Strengthening Public Health be received as information; and That staff confirm the letter of intent was signed by Brant County Health Unit and Haldimand Norfolk Health Unit, and submitted to the Ministry of Health on May 2, 2024; and Further that staff are directed to submit the business case for merger, in collaboration with Brant County Health Unit, to the Ministry of Health prior to May 31, 2024.
Moved by Dan Lawrence, seconded by Alan Duthie
Carried
That the Closed Meeting Update regarding Employment Update HSS-24- 027 be received as information; and That staff proceed as directed.
Moved by Doug Brunton, seconded by Dan Lawrence
Carried
That the Health and Social Services Committee be adjourned at 10:23 a.m.