March 24, 2022 Board Meeting Agenda

Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
March 24, 2022

10:00        

1.0 Call to Order
        
2.0 Land Acknowledgement                                

3.0 Business Arising from Closed Session

10:05        

4.0 Adoption of Agenda                     

5.0 Declarations of Conflict of Interest

10:10        

6.0 Adoption of MinutesFebruary 24, 2022
         
10:15    

7.0 Committee Meetings
    
7.1 Human Resources Committee

7.1.1 Restructure Part 2 – Issue Report

Resolution

7.1.2 General Administration and Human Resources Policy Review

GA Policies
B.2.03 Honoraria By Law
B.2.03.A Honoraria Expectations
B.2.04 Travel By Law 
B.2.06 Computer Policy
B.2.09 Code of Conduct
B.2.10 Code of Ethics

HR Policy 
C.2.09 Travel Expenditure

Resolution

7.2 Program Planning Committee

7.2.1 Station Location Update – Issue Report

Resolution

7.2.2 General Administration Policy Review

B.2.01 By Law 
B.2.03.B Roles of Board Members
B.2.11 Expectations of Board Members

Resolution

8.0 New Business

Paramedic Services

8.1 Tiered Response Protocol French River 

8.2 2021 TWOMO Land Ambulance Funding

Ministry of Health 

8.3 Revocation of Chief Medical Officer of Health Directive #6

Community Housing

8.4 Homeless Prevention Program 2022-23 Allocation

Children’s Services

8.5 Lifting Health and Safety Measures in Child Care

Association of Municipalities Ontario

8.6 Child Care and Early Years Agreement
 

11:50    

9.0 Other Business
                                                  
10.0 Next Meeting – April 28, 2022
    
11.0 Adjournment