Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Long-Term Care Home Service Accountability Agreements between Ontario Health and the County of Bruce, for Brucelea Haven and Gateway Haven, for the period ending March 31, 2024, be approved; and, That the Warden and Clerk be authorized to sign.
Moved by Councillor Garry Michi, seconded by Councillor Mark Goetz
Carried
That the Committee move into a Closed Meeting pursuant to: Section 239(2) (f) of the Municipal Act, 2001 to discuss advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, 239 (2) (e) of the Municipal Act, 2001 litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; to discuss: a. Legal Matters Update - Gateway Haven b. Approval of Closed Minutes - October 6, 2022
Moved by Councillor Don Murray, seconded by Warden Chris Peabody
Carried
That in accordance with the Procedure By-law, staff be authorized and directed to give effect to the actions of the Long Term Care Homes Committee of Management in respect of all resolutions passed during the April 6, 2023 meeting.
Moved by Councillor Garry Michi, seconded by Councillor Mark Goetz