Board Meeting Agenda - September 21, 2022

Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
September 21, 2022

10:30        

1.0    Call to Order

2.0    Land Acknowledgement    
                            
3.0    Business Arising from Closed Session

10:35        

4.0    Adoption of Agenda                     

5.0    Declarations of Conflict of Interest

10:40        

6.0    Adoption of Minutes – June 15, 2022

10:45        

7.0    Committees

7.1    Human Resources
            
         C.5.08 COVID-19 Vaccinations

          Resolution

7.2      Program Planning 
            
7.2.1   Quality Assurance 

           Issue Report 

           Resolution

7.2.2  Canada-Wide Early Learning and Child Care (CWELCC)

           Issue Report 
            
          CWELCC Policy
            
          Rates and Care Codes Policy 

          Resolution 

10:50    

8.0   New Business

8.1   2022 Second Quarter CAO Activity Report

        Resolution

8.2   2022 Second Quarter Unaudited Financial Report

         Resolution

8.3    Ministry of Municipal Affairs and Housing

8.3.1 2022-23 Roll Out of the Canada-Ontario Housing Initiative, Ontario Priorities Housing Initiative, and the Canada-                   Ontario Housing Benefit Update

8.3.2 Investment Plan Approval for the Social Services Relief Fund Phase 5 Funding 

         SSRF Phase 5 Investment Plan

8.3.3 Canada-Ontario Community Housing Initiative (COCHI) & Ontario Priorities Housing Initiative (OPHI) Investment Plan           approval 

8.4    Ministry of Education 
                    
         School and Child Care Screening Tool

         Non-immunocompromised 
        
         Immunocompromised 

8.5    Ministry of Health 

8.5.1 Memo – Land Ambulance 
        
          Land Ambulance 2022 Grant 

8.5.2  Community Paramedicine

8.6    Wiikwemkoong Financial Statements

         Financial Statements 

         Resolution

8.7    Child Care Worker & Early Childhood Educator Appreciation Day

         Resolution

8.8    TWOMO ELECTION

         Declaration of Acclamation to Office
 
8.9    Videoconferencing Pods

         Videoconferencing Pods for public use

          Pod Pictures 

8.10   Canadian Metal Health Association 

            Housing Case Management Report 

            Resolution 

8.11    AMO

           Health and Human Services

           Increasing and Preserving Purpose-Built Rental Housing: The Need for an Ontario Strategy 

11:50    

9.0    Other Business


10.0    Next Meeting – October 19, 2022
    
11.0    Adjournment