Minutes of the Committee of Management for the Elliott

Monday, June 07, 2021 at 1:30 P.m. - 2:00 P.m.

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
• S. O'Brien, General Manager, City Clerk's Office/City Clerk
• L. Cline, Council and Committee Coordinator
• G. Meades, Council and Committee Coordinator

Others Present:

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

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1.

Call to Order - Chair Downer

Chair Downer called the meeting to order (1:42 p.m.). 

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

There were no disclosures.

2.

Confirmation of Minutes

• Moved By Councillor Hofland
  Seconded By Councillor Billings

  That the open meeting minutes of the Committee of Management for the Elliott held on March 1, 2021 be confirmed as recorded and without being read.

  Voting in Favour: (12)

  Councillor Allt, Mayor Guthrie, Councillor Bell, Councillor Billings, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor MacKinnon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury

  (12 to 0)

3.

Consent Agenda

3.1

CME-2021-2 The Elliott Long-Term Care Residence Quarterly Report 2021-Q1

• Moved By Councillor Hofland
  Seconded By Councillor O'Rourke

  That the 2021-Q1 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

  (12 to 0)

4.

Adjournment

• Moved By Councillor Billings
  Seconded By Mayor Guthrie

  That the meeting be adjourned (1:53 p.m.).

  Voting in Favour: (12)

  Councillor Billings, Mayor Guthrie, Councillor Gibson, Councillor Bell, Councillor Gordon, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor MacKinnon, and Councillor O'Rourke

  Carried (12 to 0)