Minutes of the Committee of Management for the Elliott

-
Remote meeting live streamed
on guelph.ca/live
Council:
  • Chair C. Downer
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor C. Billings
  • Councillor L. Caron
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
Absent:
  • Councillor M. Salisbury
Staff:
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • S. O'Brien, General Manager, City Clerk's Office/City Clerk
  • L. Cline, Council and Committee Coordinator
  • D. Tremblay, Council and Committee Coordinator
Others Present:

  • M. Karker, Chief Executive Officer, The Elliott Community

1.
Call to Order - Chair Downer
 

Chair Downer called the meeting to order (1:33 p.m.). 

2.
Confirmation of Minutes
This item has attachments. 

1.September 8, 2020 Committee of Management for the Elliott Minutes.pdf
  • Moved ByCouncillor Billings
    Seconded ByCouncillor Gordon

    That the open meeting minutes of the Committee of Management for the Elliott held on September 8, 2020 be confirmed as recorded and without being read.

    Voting in Favour: (12)Councillor Billings, Councillor Caron, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Downer, Councillor MacKinnon, and Councillor O'Rourke
    Vote Type: Majority (Voted), Recorded
    Carried (12 to 0)

3.
Consent Agenda
 

3.1
CME-2020-4 The Elliott Long-Term Care Residence Quarterly Report 2020-Q3
This item has attachments. 

1.The Elliott Long-Term Care Residence Quarterly Report 2020-Q3.pdf
2.Attachment 1 – Statement of Operations for LTC.pdf
3.Attachment 2 – Statement of Operations for OA.pdf
  • Moved ByCouncillor Hofland
    Seconded ByCouncillor O'Rourke

    That the 2020-Q3 quarterly report on the operations of the Elliott Long-Term Care Residence, be received.

    Voting in Favour: (12)Councillor Billings, Councillor Caron, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Downer, Councillor MacKinnon, and Councillor O'Rourke
    Vote Type: Majority (Voted), Recorded
    Carried (12 to 0)

4.
Chair and the Elliott Community Staff Announcements
 

Michelle Karker, Chief Executive Officer, The Elliott Community, expressed thanks to Council for their budget support. 

5.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Gibson

    That the meeting be adjourned (1:47 p.m.). 

    Voting in Favour: (12)Councillor Billings, Councillor Caron, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Downer, Councillor MacKinnon, and Councillor O'Rourke
    Vote Type: Majority (Voted), Recorded
    Carried (12 to 0)
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