03 - November 12, 2024 Homes Committee of Management MinutesHomes Committee of Management
Minutes
November 12, 2024, 11:00 a.m.
Council Chambers
450 Sunset Drive
St. Thomas ON
Members Present: Warden Ed Ketchabaw
Deputy Warden Grant Jones
Councillor Dominique Giguere
Councillor Mark Widner
Councillor Jack Couckuyt
Councillor Mike Hentz
Councillor Richard Leatham
Members Absent: Councillor Andrew Sloan (with notice)
Councillor Todd Noble (with notice)
Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk
Michele Harris, Director of Homes and Seniors Services
Katherine Thompson, Manager of Administrative
Services/Deputy Clerk
Jenna Fentie, Legislative Services Coordinator
Stefanie Heide, Legislative Services Coordinator
1. Call to Order
The meeting was called to order at 11:46 a.m. with Warden Ketchabaw in the
Chair.
2. Approval of Agenda
Moved by: Councillor Couckuyt
Seconded by: Councillor Leatham
RESOLVED THAT the November 12, 2024 Homes Committee of Management
agenda be approved as presented.
Motion Carried.
3. Adoption of Minutes
Moved by: Deputy Warden Jones
Seconded by: Councillor Widner
RESOLVED THAT the minutes of the meeting held on August 13, 2024 be
adopted.
Motion Carried.
4. Disclosure of Pecuniary Interest and the General Nature Thereof
None.
5. Delegations
None.
6. Reports/Briefings
6.1 Homes — Committee of Management — Long -Term Care Director's
Update July 1, 2024 — September 30, 2024
The Director of Homes and Seniors Services presented an overview of
recent updates, and Ontario Health, Ministry of Health, and Ministry of
Long -Term Care announcements which impact the three (3) County of
Elgin Long -Term Care Homes services and operations for the period of
July 1, 2024 - September 30, 2024.
6.2 Homes — Committee of Management — Long -Term Care Operational
Report July 1, 2024 — September 30, 2024
The Director of Homes and Seniors Services provided an overview of the
day-to-day operations of the three (3) County of Elgin Homes along with
pertinent departmental and committee updates and inspections for the
period of July 1, 2024 to September 30, 2024.
Moved by: Councillor Hentz
Seconded by: Councillor Couckuyt
RESOLVED THAT the report titled "Homes — Committee of Management —
Long -Term Care Director's Update July 1, 2024 — September 30, 2024"
dated November 12, 2024 be received and filed; and
THAT the report titled "Homes — Committee of Management — Long -Term
Care Operational Report July 1, 2024 — September 30, 2024" dated
November 12, 2024 be received and filed.
Motion Carried.
7. Other Business
2
8. Correspondence
I►Bm
9. Closed Meeting Items
None.
10. Motion to Rise and Report
None.
11. Date of Next Meeting
The Homes Committee of Management will meet again at the call of the Chair.
12. Adjournment
Moved by: Councillor Widner
Seconded by: Councillor Leatham
RESOLVED THAT we do now adjourn at 12:11 p.m. to meet again at the call of
the Chair.
Motion Carried.
-18laine Parkin,
Chief Administrative Officer/Clerk.
3