Minutes of the Committee of Management for the Elliott

-
Remote meeting live streamed
on guelph.ca/live
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor C. Billings
  • Councillor L. Caron
  • Councillor C. Downer
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
  • Councillor M. Salisbury
Staff:
  • S. Stewart, Chief Administrative Officer
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • 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
    M. Coburn, Director of Finance

2.
Call to Order - Chair Downer
 

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

3.
Confirmation of Minutes
This item has attachments. 

1.Post-Meeting Minutes - CofM_Jun15_2020 - English.pdf
  • Moved ByCouncillor Goller
    Seconded ByMayor Guthrie

    That the open meeting minutes of the Committee of Management for the Elliott held on June 15, 2020 be confirmed as recorded and without being read.

    Voting in Favour: (10)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, and Councillor MacKinnon
    Carried (10 to 0)

4.
Consent Agenda
 

4.1
CME-2020-3 The Elliott Long Term Care Residence Quarterly Report 2020-Q2
This item has attachments. 

1.The Elliott Long-Term Care Residence Quarterly Report 2020-Q2.pdf
2.Attachment 1 - Statement of Operations for Long Term Care.pdf
3.Attachment 2 - Statement of Operations for Other Accommodation.pdf

Michelle Karker, Chief Executive Officer, provided a summary of the Long Term Care Residence Quarterly Report 2020-Q2. 

  • Moved ByCouncillor Hofland
    Seconded ByCouncillor Goller

    That the 2020-Q2 quarterly report on the operations of the Elliott Long-Term Care Residence, be received. 

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron , Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)

5.
Chair and the Elliott Community Staff Announcements
 

Michelle Karker, Chief Executive Officer advised that the 2020 Great Escape annual fundraiser will be an online auction commencing September 11, 2020. Money raised will go towards the purchase of virtual bicycles for the residents.

6.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Gordon

    That meeting be adjourned. (1:44 p.m.) 

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