The Elgin County Record

Homes Committee of Management

June 25, 2024

Who was there

Present (7): Jack Couckuyt, Dominique Gigu, Mike Hentz, Richard Leatham, Todd Noble, Andrew Sloan, Mark Widner

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

RESOLVED THAT the report titled “Homes – Committee of Management – Long-Term Care Director’s Update January 1 – March 31, 2024” from the Director of Homes and Seniors Services dated June 25, 2024 be received and filed; and THAT the Committee of Management authorize staff to sign and submit Schedule F – Form of Compliance Declaration for the MSAA for the period of April 1, 2023 to March 31, 2024 indicating one exception related to training/work plan requirements.
Moved by Councillor Noble, seconded by Councillor Couckuyt
Carried
RESOLVED THAT the report titled “Homes – Committee of Management – Long-Term Care Operational Report” from the Director of Homes and Seniors Services dated June 25, 2024 be received and filed.
Moved by Councillor Leatham, seconded by Councillor Widner
Carried
RESOLVED THAT the agenda for the June 25, 2024 Homes Committee of Management meeting be approved as presented.
Moved by Deputy Warden Jones, seconded by Councillor Sloan
Carried
RESOLVED THAT the report titled “Homes – Committee of Management – Policy and Procedure Manuals – Review and Revision” from the Director of Homes and Seniors Services dated June 25, 2024 be received and filed.
Moved by Deputy Warden Jones, seconded by Councillor Giguère
Carried

The town’s own record

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