Committee of Management for the Elliott
Meeting Agenda

Tuesday, March 05, 2024 at 1:00 P.m. - 2:00 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 2336 279 4822.

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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 December 5, 2023 be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

The Elliott Long-Term Care Residence Quarterly Report 2023 - Q4

• Recommendation:
  1. That the 2023-Q4 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