02 - June 10, 2025 Homes Committee of Management MinutesHomes Committee of Management
Minutes
June 10, 2025, 10:30 a.m.
Council Chambers
450 Sunset Drive
St. Thomas ON
Members Present: Warden Grant Jones
Deputy Warden Ed Ketchabaw
Councillor Dominique Giguere
Councillor Mark Widner
Councillor Jack Couckuyt
Councillor Andrew Sloan
Councillor Todd Noble
Councillor Mike Hentz
Councillor Richard Leatham
Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk
Nicholas Loeb, Director of Legal Services
Michele Harris, Director of Homes and Seniors Services
Jennifer Ford, Director of Financial Services/Treasurer (virtual)
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 11:34 a.m. with Warden Jones in the chair.
2. Approval of Agenda
Resolution Number: HCM25-1
Moved by: Deputy Warden Ketchabaw
Seconded by: Councillor Noble
RESOLVED THAT the agenda for the June 10, 2025 Homes Committee of
Management meeting be approved as presented.
Motion Carried.
3. Adoption of Minutes
Resolution Number: HCM25-2
Moved by: Councillor Noble
Seconded by: Councillor Widner
RESOLVED THAT the minutes of the meeting held on February 11, 2025 be
adopted.
Motion Carried.
4. Disclosure of Pecuniary Interest and the General Nature Thereof
None.
5. Delegations
None.
6. Reports/Briefings
6.1 Director of Homes and Seniors Services - Homes — Committee of
Management — Long -Term Care Director's Update January 1, 2025 —
March 31, 2025
The Director of Homes and Seniors Services presented the report that
provides 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 January 1, 2025 - March 31, 2025.
Resolution Number: HCM25-3
Moved by: Councillor Couckuyt
Seconded by: Councillor Hentz
RESOLVED THAT the report titled "Homes — Committee of Management -
Long -Term Care Director's Update January 1, 2025 — March 31, 2025"
from the Director of Homes and Seniors Services dated June 10, 2025 be
received and filed.
Motion Carried.
6.2 Director of Homes and Seniors Services - Homes — Committee of
Management — Long -Term Care Operational Report January 1, 2025 —
March 31, 2025
Resolution Number: HCM25-4
Moved by: Councillor Widner
Seconded by: Deputy Warden Ketchabaw
RESOLVED THAT the report titled "Homes - Committee of Management -
Long -Term Care Operational Report January 1, 2025 - March 31, 2025"
from the Director of Homes and Seniors Services dated June 10, 2025 be
received and filed.
Motion Carried.
7. Other Business
None.
8. Correspondence
None.
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
Resolution Number: HCM25-5
Moved by: Councillor Couckuyt
Seconded by: Councillor Leatham
RESOLVED THAT we do now adjourn at 11:59 a.m. to meet again at the call of
the Chair.
Motion Carried.
"I- _. ) .
--Blaine in,
Chief Administrative Officer/Clerk.
41
rden Grant Jones,
Chair.