Minutes of the Committee of Management for the Elliott

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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 L. Caron
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
  • Councillor M. Salisbury
Staff:
  • C. Clack-Bush, Acting Chief Administrative Officer
  • 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:

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

1.
Call to Order - Chair Downer
 

Chair Downer called the meeting to order (12:30 p.m.). 

2.
Confirmation of Minutes
This item has attachments. 

1.June 7, 2021 Committee of Management for the Elliott Minutes.pdf
  • Moved ByCouncillor Caron
    Seconded ByCouncillor Hofland

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

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

3.
Consent Agenda
 

3.1
CME-2021-3 The Elliott Long-Term Care Residence Quarterly Report 2021-Q2
This item has attachments. 

1.The Elliott Long-Term Care Residence Quarterly Report 2021-Q2 FINAL.pdf
  • Moved ByCouncillor Billings
    Seconded ByCouncillor Hofland

    That the 2021-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, Chair Downer, Councillor Gibson, Councillor Gordon, Councillor Hofland, Councillor Goller, Councillor O'Rourke, Councillor MacKinnon, and Councillor Salisbury
    Carried (13 to 0)

4.
Chair and the Elliott Community Staff Announcements
 

Michelle Karker, Chief Executive Officer, The Elliott Community, announced that the Great Escape annual fundraiser will be taking place virtually on October 2, 2021. Michelle Karker also announced that the Elliott recently received the Commission on Accreditation of Rehabilitation Facilities (CARF) accreditation. 

5.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Caron

    That the meeting be adjourned (12:36 p.m.).

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