Committee of Management for the Elliott
Revised Meeting Agenda

Monday, December 06, 2021 at 1:00 P.m. - 2:00 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 listed to the meeting over the phone, call 1-416-216-5643 and enter access code 2336 261 3964.

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1.

Notice of Electronic Participation

1.1

Committee of Management for the Elliott

This meeting will be held by Electronic Participation in accordance with City of Guelph Procedural By-Law (2021)-20649.

2.

Call to Order - Chair Downer

2.1

Disclosure of Pecuniary Interest and General Nature Thereof

3.

Confirmation of Minutes

• Recommendation:

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

4.

Consent Agenda

4.1

CME-2021-4 The Elliott Long-Term Care Residence Quarterly Report 2021-Q3

• Recommendation:

  That the 2021-Q3 quarterly report on the operations of the Elliott Long-Term Care Residence, be received.

4.2

CME-1221- The Elliott Long Term-Care Resident Report - The Business Case to Support the Application for Increased Long Term Care Home Redevelopment

4.3

The Elliott Community Application to Increase Long-Term Care Beds - Staff Memo - 2021-374

5.

Chair and the Elliott Community Staff Announcements

6.

Adjournment