Board Meeting - Agenda - September 23, 2021

Manitoulin-Sudbury District Services Board

BOARD MEETING

Draft Agenda

September 23, 2021
 

10:00 a.m.

1.0 Call to Order       

2.0 Business Arising from Closed Session     

3.0 Adoption of Agenda                              

4.0 Declarations of Conflict of Interest 
 

10:10 a.m.

5.0 Adoption of Minutes – June 24, 2021
 

10:15 a.m.

6.0 Program Planning Committee

6.1 Ontario Works

• Ontario Works Service Plan 2021-2022
• Resolution
   

6.2 Community Housing

6.2.1 10-Year Housing and Homelessness Plan

• 10-Year Housing and Homelessness Plan – 2020 Progress Report
• 2020 Housing and Homelessness Report Card
• Resolution
   

6.2.2 Social Services Relief Fund Phase 4

• Social Services Relief Fund Phase 4 Allocation 
• SSRF Investment Plan
• Canada-Ontario Community Housing Initiative Investment Plan
• Issue Report
• Resolution 
   

6.3 Paramedic Services

6.3.1 Capital Planning

• Paramedic Services Capital Planning – Issue Report
• Call Volume Report
• Resolution
   

6.3.2 Paramedic Services New Policy

• G.8.14 COVID-19 Vaccination for Paramedics
• COVID-19 Vaccination Medical Exemption Form
• Resolution
   

10:35 a.m.

7.0 New Business

7.1 CAO Quarterly Report

• CAO Second Quarter Report
• Resolution
   

7.2 Quarterly Unaudited Financial Report

• Second Quarter Unaudited Financial Report
• Resolution
   

7.3 Human Resources

• New Policy
• 6.06 Acceptance of Procurement Card and Terms of Use
• Resolution
   

7.4 AMO 

7.4.1 Letter to Solicitor General and Ministry of Municipal Affairs and Housing: Correctional Discharges into Housing 

7.4.2 Letter to Minister Lecce: Child Care Early Years Funding 

• Early Years Funding and the National System - Issue Report 
• Resolution 

7.4.3 Letter to Minister Fullerton: Social Assistance Recovery and Renewal

7.4.4 Letter to Minister Elliot and Phillips: OAPC Joint Community Paramedicine Policy Framework 
 

7.5 Ministry of Health 

• 50/50 Land Ambulance Services Grant for 2021 
   

7.6 Ontario Association Paramedic Chiefs 

• Policy Framework on the Future of Paramedicine in Ontario: Charting a new course for paramedic services to do more for healthcare 
• Executive Summary 
   

7.7 Ministry of Education 

7.7.1 Updates to Health and Safety Guidance 

7.7.2 Immunization Disclosure Policy – Testing Requirements

7.7.3 Mandatory Immunization Disclosure Policy – Rapid Antigen Testing Updates 

7.7.4 Immunization Disclosure Policy – Educational Session 
 

7.8 Youth Job Connection - Summer 2021

• Presentation 
   

7.9 NOSDA AGM 

• NOSDA Resolutions 
• Resolution
   

7.10 Child Care Worker & Early Childhood Educator Appreciation Day

• Resolution
   

7.11  FONOM, NOMA and NOSDA Joint Media Release

• Resolution 
   

8.0 Next Meeting – October 28, 2021 

9.0 Adjournment