Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
January 27, 2021
10:00
1.0 Call to Order
2.0 Adoption of Agenda
3.0 Declarations of Conflict of Interest
10:05
4.0 2022 Board Elections
4.1 Chair Nominations & Election
Resolution
4.2 Vice-Chair Nominations & Election
Resolution
10:20
5.0 DSB Committees & Membership
5.1 Program Planning Committee (max. 5 members)
5.2 Human Resources Committee (max.5)
5.3 Property Committee (max. 5)
5.4 Finance Committee (max. 6)
Review required in 2022
5.8 Ad-hoc Board Representation Committee (max. 6)
Next 4 committees will be selected when required
5.5 Strategic Planning Committee (max. 4)
5.6 Emergency Planning Committee (max. 5)
5.7 French Language Services Committee (max. 3)
10:35
6.0 Business Arising from Closed Session
10:40
7.0 Adoption of Minutes – November 27, 2021
10:45
8.0 New Business
8.1 DSB Signing Authority
Resolution
8.2 Proposed Apportionment Formula
8.3 Ministry of Labour, Training and Skills Development
Canada Recovery Benefit – Outreach Strategy
8.4 Ministry of Education
8.4.1 Health and Safety, COVID-19 and Emergency Child Care/Ministry of Education Updates
December 30, 2021
January 13, 2021
Ministry of Health COVID-19: Interim Guidance for Schools and Child Care: Omicron Surge
8.4.2 Funding
2022 Early Years and Child Care Funding Approach
8.5 Ministry of Health
Wikwemikong Ambulance Service 2021-2022 Funding
50/50 Land Ambulance Services Funding
Non-Urgent Patient Transportation 2021-2022 Funding
8.6 Canadian Mental Health Association
Espanola and Area Situation Table/Sudbury East Mobilization Table 12 Month Report
Resolution
8.7 Ministry of Municipal Affairs and Housing
Conditional Letter of Commitment – NEMI Seniors Complex
OPHI Funding Schedule – NEMI Seniors Complex
11:50
9.0 Other Business
11:55
10.0 Next Meeting – February 25, 2022
12:00
11.0 Adjournment