Minutes of the Committee of Management for the Elliott

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Council Chambers
Guelph City Hall, 1 Carden Street
Council:
  • Councillor L. Busuttil
  • Councillor E. Caton
  • Councillor K. Chew
  • Councillor C. Downer
  • Councillor C. Klassen
  • Councillor D. O'Rourke
Absent:
  • Councillor M. Richardson
Staff:
  • J. Holmes, Acting Chief Administrative Officer
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • A. Vikko, Acting Deputy Chief Administrative Officer, Infrastructure, Development and Environment
  • G. Meades, Acting Manager, Legislative Services/Deputy Clerk
  • Jordan McDonald, Council and Committee Assistant
  • S. Osborn, Administrative Coordinator
  • A. Sandor, Council and Committee Coordinator
  • J. Tang, Legislative Coordinator
Others Present:

  • Michelle Karker, Chief Executive Officer, The Elliott Community

    Theresa Moisan, Chief of Finance and Operational Services, The Elliott Community

    Martin Ruaux, Administrator Long-Term Care, The Elliott Community

1.
Call to Order - Chair Downer

 

Chair Downer called the meeting to order (1:01 p.m). 

2.
Confirmation of Minutes

This item has attachments. 
1.Post-Meeting Minutes - CofM_Jun04_2024 - English.pdf
  • Moved ByCouncillor Busuttil
    Seconded ByCouncillor Klassen
    1. 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.
    Voting in Favour: (6)Councillor Downer, Councillor O'Rourke, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor Chew
    Carried (6 to 0)

3.
Consent Agenda

 

3.1
The Elliott Long-Term Care Residence Quarterly Report 2024 - Q2

This item has attachments. 
1.The Elliott Long-Term Care Residence Quarterly Report 2024-Q2 FINAL.pdf
  • Moved ByCouncillor Caton
    Seconded ByCouncillor O'Rourke
    1. That the 2024-Q2 quarterly report on the operations of The Elliott Long-Term Care Residence (the ELTCR), be received.
    Voting in Favour: (6)Councillor Downer, Councillor O'Rourke, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor Chew
    Carried (6 to 0)

4.
Chair and the Elliott Community Staff Announcements

 

Martin Ruaux, Administrator Long-Term Care, The Elliott Community, invited members of Council to the Great Harvest fundraising event on October 6, 2024 from 11:30 am to 2:30 p.m.

5.
Adjournment

 
  • Moved ByCouncillor Klassen
    Seconded ByCouncillor Busuttil

    That the meeting be adjourned. (1:11 p.m.)

    Voting in Favour: (6)Councillor Downer, Councillor O'Rourke, Councillor Caton, Councillor Klassen, Councillor Busuttil, and Councillor Chew
    Carried (6 to 0)
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