Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
October 19, 2022
10:30
1.0 Call to Order
2.0 Land Acknowledgement
3.0 Business Arising from Closed Session
10:35
4.0 Adoption of Agenda
5.0 Declarations of Conflict of Interest
10:40
6.0 Adoption of Minutes – September 21, 2022
10:45
7.0 Committee Reports
7.1 Finance Committee
Tender Audit
Resolution
7.2 Financial Limitations Issue Report
Resolution
7.3 Finance Committee Terms of Reference
Annual Budget Guidelines
2023 Allocation of Program Support Costs
2022 Annual Report on Reserves
2022 Travel Expenditure Issue Report
2022 Quality Assurance Issue Report
2023 Budget Summary
Resolution
11:00
8.0 New Business
8.1 Ministry of Children and Social Services
8.1.1 2023 Ontario Works Program Delivery Funding Planning Allocations
Verbal Update
8.2 Canada Wide Early Learning Child Care
Verbal Update
8.3 Workforce Capacity and Innovation Fund
Verbal Update
8.4 Paramedic Services Awareness Initiatives
Verbal Update
8.5 Response Time Standards
Issue Report
Resolution
8.6 Lame Duck Delegation of Authority
Resolution
11:50
9.0 Other Business
10.0 Next Meeting – November 16, 2022
11.0 Adjournment