Committee of Management for the Elliott
Revised Meeting Agenda

Monday, January 25, 2021 at 4:30 P.m. - 5:00 P.m.

Remote meeting live streamed

on guelph.ca/live

Changes 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.

To listen to the meeting over the phone, call 1-416-216-5643 and enter meeting code
179 796 2006.

---

1.

Notice of Electronic Participation

1.1

City 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 Downer

2.1

Disclosure 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:   

3.1

Disclosure of Pecuniary Interest and General Nature Thereof

3.2

The Elliott Long Term-Care Agreement - Committee of Management Obligations, 2021-34

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.

4.1

Closed Meeting Summary

5.

Confirmation of Minutes

• Recommendation:

  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

6.1

Compliance Audit - The Elliott Long-Term Care - 2021-25

• Recommendation:
  1. 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