Committee of Management for the Elliott
Meeting Agenda

Wednesday, April 03, 2024 at 9:30 A.m. - 10:00 A.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 2333 628 9133.

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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:
  1. That the open meeting minutes of the Committee of Management for the Elliott held on March 5, 2024 be confirmed as recorded and without being read.

3.

Authority to move into closed meeting

• Recommendation:
  1. That the Committee of Management for the Elliott now hold a meeting that is closed to the public, pursuant to the Municipal Act, Sections 239(2)(b) related to personal matters about an identifiable individual, including municipal or local board employees.

3.1

Call to Order (closed meeting)

3.2

Disclosure of Pecuniary Interest or General Nature Thereof (closed items)

3.3

Confirmation of Closed Minutes

3.4

The Elliott Long-term Care Residence Appointment Report - April 2024

Section 239(2) (b) of the Municipal Act relating to personal matters about an identifiable individual, including municipal or local board employees.

4.

Closed Meeting Summary

5.

Chair and the Elliott Community Staff Announcements

6.

Adjournment