Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
October 19, 2023
1.0 Call to Order
2.0 Land Acknowledgement
3.0 Business Arising from Closed Session
4.0 Adoption of Agenda
Resolution
5.0 Declarations of Conflict of Interest
6.0 Adoption of Minutes
Resolution
7.0 Committee Meetings
7.1 Human Resource Committee
7.1.1 General Administration Policy Review
B.2.01 By-Law Review
7.1.2 HR Policy Revisions
C.3.02 Vacation and Vacation Pay
Resolution
7.2 Finance Committee
7.2.1 Finance Committee Terms of Reference
7.2.2 Annual Budget Guidelines
7.2.3 2024 Allocation of Program Support Costs
7.2.4 2023 Annual Report on Reserves
7.2.5 2023 Community Housing Stock Issue Report
7.2.6 2024 Budget Summary
Resolution
8.0 New Business
8.1 Ministry of Municipal Affairs and Housing
REVISED - 2023-2025 COCHI-OPHI Investment Plan Issue Report
Resolution
8.2 Ministry of Education
2024 Canada-Wide Early Learning and Child Care Funding Approach
8.3 Ministry of Health
8.3.1 Response Time Standards 2024 Submission Issue Report
8.3.2 Response Time Standards 2024 Submission to Ministry
Resolution
9.0 Other Business
9.1 2022-2033 Canadian Mental Health Association – Year End Report
Resolution
10.0 Next Meeting – October 19, 2023
11.0 Adjournment
Resolution
