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 D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
  • Councillor M. Salisbury
Absent:
  • Councillor L. Caron
Staff:
  • S. Stewart, Chief Administrative Officer
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • T. Baker, General Manager, Finance/City Treasurer
  • S. O'Brien, General Manager, City Clerk's Office/City Clerk
  • T. Di Lullo, Council and Committee Coordinator
  • D. Tremblay, Council and Committee Coordinator
Others Present:

  • M. Karker, Chief Executive Officer, The Elliott Community
    N. Wolff, Acting Director of Finance and Operations, The Elliott Community

2.
Call to Order - Chair Downer
 

Chair Downer called the meeting to order. (1:30 p.m.)

3.
Confirmation of Minutes
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Goller

    That the open meeting minutes of the Committee of Management for the Elliott held on December 7, 2020 and January 25, 2021 be confirmed as recorded and without being read.

    Voting in Favour: (11)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (11 to 0)

    Councillor Gibson joined the meeting at 1:38 p.m.


4.
Consent Agenda
 

4.1
CME-2021-01- The Elliott Long -Term Care Residence Quarterly Report 2020-Q4
 

  • Moved ByCouncillor Hofland
    Seconded ByCouncillor Billings

    That the 2020-Q4 quarterly report on the operations of the Elliott Long-Term Care Residence, be received. 

    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (12 to 0)

5.
Chair and the Elliott Community Staff Announcements
 

Colleen Clack-Bush, Deputy Chief Administrative Officer, Public Services advised that The Elliott Community has been providing weekly operations updates which have been provided to the City's Emergency Operations Control Group.  In addition, ongoing work is continuing between the City and The Elliott Community to develop a formal information protocol. 

Michelle Karker, Chief Executive Officer, The Elliott Community, introduced Norman Wolff, Acting Director of Finance and Operations, The Elliott Community.

6.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Goller

    That the meeting be adjourned.  (1:45 p.m.)

    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (12 to 0)
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