Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
September 21, 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 New Business
7.1 2023 Second Quarter CAO Activity Report
Resolution
7.2 2023 Second Quarter Unaudited Financial Report
Resolution
7.3 Wiikwemkoong Financial Statements
Resolution
7.4 Banking Tender
7.5 Ministry of Health
2023 Land Ambulance Services Grant (LASG) ADM Funding Letter and Schedule
7.6 Ministry of Education
7.6.1 Launch of 2023-24 Capital Priorities Program
7.6.2 Standalone Child Care Project - Little Current PS
7.6.3 Revised Licensing Approach for Home Child Care
7.7 Ministry of Children, Community and Social Services
7.7.1 MSDSB - 2024 Ontario Works Planning Allocation
7.7.2 Centralized Intake: Expanding the Province’s Role
7.8 Ministry of Municipal Affairs and Housing
7.9 Child Care Worker & Early Childhood Educator Appreciation Day – October 17, 2023
Resolution
8.0 Other Business
8.1 Initiating a Service Accountability Agreement with Ontario Health
Multi-Sectoral Service Accountability Agreement Letter
8.2 AMO
Thank you letter from the Honourable Sylvia Jones Deputy Premier and Minister of Health
8.3 Fielding Place – Funding Announcement / Grand Opening
9.0 Next Meeting – October 19, 2023
10.0 Adjournment
Resolution
