Minutes of the Committee of Management for the Elliott

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Guelph City Hall
1 Carden Street
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor C. Billings
  • Councillor L. Caron
  • Councillor C. Downer
  • Councillor R. Goller
  • Councillor J. Hofland
  • Councillor D. O'Rourke
  • Councillor M. Salisbury
Absent:
  • Councillor D. Gibson
  • Councillor J. Gordon
  • Councillor M. MacKinnon
Staff:
  • S. Stewart, Chief Administrative Officer
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • J. Holmes, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • S. O'Dwyer, Manager, Financial Reporting Accounting
  • S. O'Brien, General Manager, City Clerk's Office/City Clerk
  • D. McMahon, Manager, Legislative Services/Deputy Clerk
  • E. Barber, Board and Committee Coordinator
  • G. Meades, Council and Committee Coordinator
Others Present:

  • Michelle Karker, Chief Executive Officer, The Elliott Community

    Norman Wolfe, Director of Finance, The Elliot Community

1.
Call to Order - Chair Downer
 

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

2.
Confirmation of Minutes
This item has attachments. 

1.Post-Meeting Minutes - CofM_Mar07_2022 - English.pdf
  • Moved ByCouncillor Hofland
    Seconded ByCouncillor Allt

    That the open meeting minutes of the Committee of Management for the Elliott held on March 7, 2022 be confirmed as recorded and without being read.

    Voting in Favour: (10)Mayor Guthrie, Councillor Bell, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor O'Rourke, Councillor Billings, and Councillor Caron
    Carried (10 to 0)

3.
Consent Agenda
 

3.1
The Elliott Long-Term Care Residence Quarterly Report 2022-Q1
This item has attachments. 

1.The Elliott Long-Term Care Residence Quarterly Report 2022-Q1.pdf
2.Attachment 3 - Annual Report 2021.pdf
  • Moved ByCouncillor Caron
    Seconded ByCouncillor Hofland

    That the 2022-Q1 quarterly report on the operations of The Elliott Long-Term Care Residence (the ELTCR), be received.

    Voting in Favour: (10)Mayor Guthrie, Councillor Bell, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor O'Rourke, Councillor Billings, and Councillor Caron
    Carried (10 to 0)

4.
Chair and the Elliott Community Staff Announcements
 

None

5.
Adjournment
 

  • Moved ByCouncillor O'Rourke
    Seconded ByCouncillor Billings

    That the meeting be adjourned. (1:54 p.m.)

    Voting in Favour: (10)Mayor Guthrie, Councillor Bell, Councillor Goller, Councillor Allt, Councillor Hofland, Councillor Salisbury, Councillor Downer, Councillor O'Rourke, Councillor Billings, and Councillor Caron
    Carried (10 to 0)
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