Manitoulin-Sudbury District Services Board
BOARD MEETING
Draft Agenda
March 24, 2022
10:00
1.0 Call to Order
2.0 Land Acknowledgement
3.0 Business Arising from Closed Session
10:05
4.0 Adoption of Agenda
5.0 Declarations of Conflict of Interest
10:10
6.0 Adoption of Minutes – February 24, 2022
10:15
7.0 Committee Meetings
7.1 Human Resources Committee
7.1.1 Restructure Part 2 – Issue Report
Resolution
7.1.2 General Administration and Human Resources Policy Review
GA Policies
B.2.03 Honoraria By Law
B.2.03.A Honoraria Expectations
B.2.04 Travel By Law
B.2.06 Computer Policy
B.2.09 Code of Conduct
B.2.10 Code of Ethics
HR Policy
C.2.09 Travel Expenditure
Resolution
7.2 Program Planning Committee
7.2.1 Station Location Update – Issue Report
Resolution
7.2.2 General Administration Policy Review
B.2.01 By Law
B.2.03.B Roles of Board Members
B.2.11 Expectations of Board Members
Resolution
8.0 New Business
Paramedic Services
8.1 Tiered Response Protocol French River
8.2 2021 TWOMO Land Ambulance Funding
Ministry of Health
8.3 Revocation of Chief Medical Officer of Health Directive #6
Community Housing
8.4 Homeless Prevention Program 2022-23 Allocation
Children’s Services
8.5 Lifting Health and Safety Measures in Child Care
Association of Municipalities Ontario
8.6 Child Care and Early Years Agreement
11:50
9.0 Other Business
10.0 Next Meeting – April 28, 2022
11.0 Adjournment