Committee of Management for the Elliott
Meeting Agenda

Wednesday, September 04, 2024 at 1:00 P.m. - 1:30 P.m.

Council Chambers

Guelph City Hall, 1 Carden Street

Changes to the original agenda are noted with an asterisk "*".

Committee of Management for the Elliott meetings are live streamed at guelph.ca/live. Members of the public may delegate in person or by electronic participation.

To listen to the meeting over the phone, call 1-416-216-5643 and enter access code 2347 228 4833.

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1.

Call to Order - Chair Downer

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

2.

Confirmation of Minutes

• Recommendation:

  That the open meeting minutes of the Committee of Management for the Elliott held on June 4, 2024 be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

The Elliott Long-Term Care Residence Quarterly Report 2024 - Q2

• Recommendation:
  1. That the 2024-Q2 quarterly report on the operations of The Elliott Long-Term Care Residence (the ELTCR), be received.

4.

Chair and the Elliott Community Staff Announcements

5.

Adjournment