Board Meeting - Agenda - February 16, 2023

Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
February 16, 2023

10:15         1.0    Call to Order                                                                        

                     2.0    Land Acknowledgement   

                     3.0    Business Arising from Closed Session                                   

                     4.0    Adoption of Agenda

                      5.0    Declarations of Conflict of Interest

10:20         6.0    Adoption of Minutes – January 19, 2023

10:25          7.0    Committee Meetings

7.1    Program Planning

                      7.1.1 CWELCC Access and Inclusion Framework and Notional Space Targets

                                   Issue Report

                                   Manitoulin-Sudbury DSB Plan – ORIGINAL

                                   Manitoulin-Sudbury DSB Plan – REVISED

                                   Resolution

7.1.2 Canadian Mental Health Association Sudbury/Manitoulin

                                   Espanola and Area Situation Table/Sudbury East Mobilization Table 12 Month Report

                                   Resolution

 7.1.3 Learn and Stay Grant

                                    Issue Report

                                    Province’s Announcement

                                    Resolution

 7.1.4 Ministry of Municipal Affairs and Housing

                                    2023-24 and 2024-25 Planned Funding Allocations for Provincially-Delivered Housing and Homelessness Prevention Programs

 7.1.5 Response Time Standards for 2022

                                    Issue Report

                                    Resolution

 11:45         8.0    New Business  

                                     ROMA Conference

11:50          9.0    Other Business

 11:55         10.0  Next Meeting – March 16, 2023

 12:00        11.0  Adjournment