Board Meeting - Agenda - May 18, 2023

Manitoulin-Sudbury District Services Board

BOARD MEETING

Draft Agenda

May 18, 2023

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

6.0    Adoption of Minutes

7.0    2022 Audited Financial Statements

Audited Financial Statement

Cynthia MacKenzie, CPA, CA, MBA  

Freelandt Caldwell Reilly LLP

8.0    Committee Meetings

8.1    Program Planning

Ministry of Municipal Affairs and Housing

Homelessness Prevention Program Investment Plan

Homelessness Prevention Program Issue Report

Ministry of Education

Child Care 2024 Funding Formula Discussion Paper

Child Care 2024 Funding Formula Issue Report

9.0    New Business

9.1    CAO First Quarter Report

9.2   First Quarter Unaudited Financial Report

9.3    Annual Report on Reserves

9.4    DSB Surplus for the 2022 Calendar Year

Revised 2022 Fourth Quarter Financial Report

9.5    Occupational Health and Safety                 

Naloxone Kits

9.6    Ministry of Health

Co-op Student Ride-Outs

Verbal Update

9.7    Ministry of Long-Term Care

Ontario Budget 2023 - Community Paramedicine

Verbal Update

10.0  Other Business

11.0  Next Meeting – June 15, 2023 

12.0  Adjournment

 

Annual Report Resolution 23-51

Surplus Resolution 23-52