Committee of Management for the Elliott
Meeting Agenda

Monday, March 02, 2020 at 1:00 P.m. - 1:30 P.m.

Council Chambers, Guelph City Hall, 1 Carden Street

Changes to the original agenda are noted with an asterisk "*". 

---

1.

Call to Order - Chair Downer

1.1

Disclosure of Pecuniary Interest and General Nature Thereof

2.

Confirmation of Minutes

• Recommendation:

  That the open meeting minutes of the Committee of Management for the Elliott held on December 2, 2019 be confirmed as recorded and without being read.

3.

Consent Agenda

3.1

CME-2020-1 The Elliott Long-Term Care Residence Quarterly Report 2019-Q4

• Recommendation:

  That the 2019-Q4 quarterly report on the operations of the Elliott Long-Term Care Residence, be received. 

4.

Chair and the Elliott Community Staff Announcements

5.

Adjournment