Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
September 21, 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 – June 15, 2022
10:45
7.0 Committees
7.1 Human Resources
C.5.08 COVID-19 Vaccinations
Resolution
7.2 Program Planning
7.2.1 Quality Assurance
Issue Report
Resolution
7.2.2 Canada-Wide Early Learning and Child Care (CWELCC)
Issue Report
CWELCC Policy
Rates and Care Codes Policy
Resolution
10:50
8.0 New Business
8.1 2022 Second Quarter CAO Activity Report
Resolution
8.2 2022 Second Quarter Unaudited Financial Report
Resolution
8.3 Ministry of Municipal Affairs and Housing
8.3.2 Investment Plan Approval for the Social Services Relief Fund Phase 5 Funding
8.4 Ministry of Education
School and Child Care Screening Tool
Non-immunocompromised
Immunocompromised
8.5 Ministry of Health
8.5.1 Memo – Land Ambulance
Land Ambulance 2022 Grant
8.5.2 Community Paramedicine
8.6 Wiikwemkoong Financial Statements
Financial Statements
Resolution
8.7 Child Care Worker & Early Childhood Educator Appreciation Day
Resolution
8.8 TWOMO ELECTION
Declaration of Acclamation to Office
8.9 Videoconferencing Pods
Videoconferencing Pods for public use
Pod Pictures
8.10 Canadian Metal Health Association
Housing Case Management Report
Resolution
8.11 AMO
Increasing and Preserving Purpose-Built Rental Housing: The Need for an Ontario Strategy
11:50
9.0 Other Business
10.0 Next Meeting – October 19, 2022
11.0 Adjournment