Committee of Management for the ElliottMeeting AgendaMonday, January 25, 2021 at 4:30 P.m. - 5:00 P.m.Remote meeting live streamedon guelph.ca/liveChanges to the original agenda are noted with an asterisk "*". To contain the spread of COVID-19. Committee of the Management for the Elliott meetings are being held electronically and can be live streamed at guelph.ca/live.For alternate meeting formats, please contact the City Clerk's Office at clerks@guelph.ca or 519-822-1260 extension 5603.1.Notice of Electronic Participation 1.1City Council This meeting will be held by Electronic Participation in accordance with City of Guelph Procedural By-Law (2020)-20515.2.Call to Order - 4:30 p.m. Chair Downer2.1Disclosure of Pecuniary Interest and General Nature Thereof 3.Authority to Move into closed meeting That the Council of the City of Guelph now hold a meeting that is closed to the public, pursuant to the Municipal Act, to consider: 3.1Disclosure of Pecuniary Interest and General Nature Thereof Public Comments: 3.2The Elliott Long Term-Care Agreement - Committee of Management Obligations Public Comments: Section 239 (2)(f) of the Municipal Act relating to advice that is subject to solicitor-client privilege, including communications necessary for that purpose. 4.Open Meeting - 5:00 p.m. 4.1Closed Meeting Summary 5.Confirmation of Minutes 1.Post-Meeting Minutes - CofM_Dec07_2020 - English.pdfRecommendation:That the open meeting minutes of the Committee of Management for the Elliott held on December 7, 2020 be confirmed as recorded and without being read.6.Consent Agenda 6.1Compliance Audit - The Elliott Long-Term Care - 2021-25 1.Compliance Audit - The Elliott Long-Term Care - 2021-25.pdfRecommendation: That the Committee of Management requests the engagement of the external auditor to review and issue an opinion to the City on the compliance by The Elliott with the Indirect Cost Allocation Schedule. 7.Chair and the Elliott Community Staff Announcements 8.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - CofM_Dec07_2020 - English.pdf1.Compliance Audit - The Elliott Long-Term Care - 2021-25.pdf