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02 - August 11, 2026 Homes Committee of Management Agenda Package"Or, ElginCounty Homes Committee of Management Orders of the Day Tuesday, August 11, 2026, 11:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Note for Members of the Public: Please click the link below to watch the meeting livestream: https://video.isilive.ca/elgincounty/live.html Accessible formats available upon request. 1. Call to Order 2. Approval of Agenda 3. Adoption of Minutes 4. Disclosure of Pecuniary Interest and the General Nature Thereof 5. Delegations 6. Reports/Briefings 6.1 Director of Homes and Seniors Services - Second Quarter Homes Review 7. Other Business 8. Correspondence 9. Closed Meeting Items 10. Motion to Rise and Report 11. Date of Next Meeting 12. Adjournment Pages 2 0 '10,000 . Homes Committee of Management Minutes June 9, 2026, 11:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Dominique Giguere Deputy Warden Grant Jones Councillor Ed Ketchabaw 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 Nicholas Loeb, Director of Legal Services Brian Masschaele, Director of Community & Cultural Services Jennifer Ford, Director of Financial Services/Treasurer Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Holly Hurley, Director of People & Culture Joe Anne Holloway, Director of Homes and Seniors Services Katherine Thompson, County Clerk/Manager of Administrative Services Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Jeff Brooks, Manager of Emergency Management Jenna Fentie, Deputy Clerk Stefanie Heide, Executive Performance Coordinator Call to Order The meeting was called to order at 12.25 p.m. with the Warden Giguere in the chair. 2. Election of Chair and Vice Chair Page 2 of 18 The County Clerk/Manager of Administrative Services called for nominations for Chair of the Homes Committee of Management. Deputy Warden Jones nominated Warden Giguere. Warden Giguere accepted the nomination and took her seat as Chair. The Warden then called for nominations for Vice Chair of the Homes Committee of Management. Councillor Hentz nominated Deputy Warden Jones. Deputy Warden Jones accepted the nomination. Moved by: Deputy Warden Jones Seconded by: Councillor Hentz RESOLVED THAT Warden Giguere be elected as Chair of the Homes Committee of the Management for 2026. Motion Carried. Moved by: Councillor Hentz Seconded by: Councillor Widner RESOLVED THAT Deputy Warden Jones be elected as Vice Chair of the Homes Committee of Management for 2026. Motion Carried. 3. Approval of Agenda Moved by: Councillor Noble Seconded by: Councillor Leatham RESOLVED THAT the agenda for the June 9, 2026 Homes Committee of Management meeting be approved as presented. Motion Carried. 4. Adoption of Minutes Moved by: Deputy Warden Jones Seconded by: Councillor Noble RESOLVED THAT the minutes of the meeting held on November 25, 2025 be adopted. Motion Carried. 5. Disclosure of Pecuniary Interest and the General Nature Thereof I101rem 6. Delegations 2 Page 3 of 18 None. 7. Reports/Briefings 7.1 Director of Homes and Seniors Services - First Quarter Homes Review The Director of Homes and Seniors Services presented the report that provides an overview of the performance of the Elgin County's three Long - Term Care Homes for the first quarter of 2026. Moved by: Councillor Noble Seconded by: Councillor Ketchabaw RESOLVED THAT the report titled "First Quarter Homes Review" from the Director of Homes and Seniors Services dated June 9, 2026 be received and filed. Motion Carried. 8. Other Business None. 9. Correspondence None. 10. Closed Meeting Items None. 11. Motion to Rise and Report I101rem 12. Date of Next Meeting The Homes Committee of Management will meet again on August 11, 2026. 13. Adjournment Moved by: Deputy Warden Jones Seconded by: Councillor Hentz RESOLVED THAT we do now adjourn at 12.53 p.m. to meet again on August 11, 2026. Motion Carried. 3 Page 4 of 18 Katherine Thompson, Warden Dominique Giguere, County Clerk/Manager of Administrative Services. Chair. Page 5 of 18 /00 ,000 0 ElginCc),L,inty Report to Homes Committee of Management From: Joe Anne Holloway, Director of Homes and Senior Services Date: August 11, 2026 Subject: Second Quarter Homes Review Recommendation(s): THAT the report titled Homes Second Quarter Review form the Director of Home and Senior Services dated August 11, 2026, be received and filed. Introduction: The second quarter reflects continued progress across the Elgin County long-term care homes as we remain focused on strengthening operations, supporting our residents and staff, and advancing our strategic priorities. Throughout the quarter, our leadership and teams have worked collaboratively to build on the progress achieved earlier in the year, with particular attention to resident -centred care, staffing, quality improvement, financial stewardship, labour relations, and operational effectiveness. The information presented in this report highlights the work underway across all three homes and demonstrates our continued commitment to providing safe, compassionate and high -quality care while ensuring the long-term sustainability of our operations. Background and Discussion: The second quarter of this year has continued to demonstrate strong organizational performance and meaningful progress across the Elgin County long-term care homes. Through strategic leadership, disciplined financial management, collaborative labour relations, and an unwavering commitment to quality resident care, our homes have maintained a strong focus on operational excellence, sustainability, and continuous improvement. Despite the ongoing complexities and demands within the long-term care sector, our teams have remained focused on delivering safe, compassionate and high - quality care while advancing key organizational priorities. The accomplishments achieved during this quarter reflect the continued dedication and collaboration of our leadership teams, frontline staff, and corporate supports, working together to enhance resident outcomes and position our homes for continued success. The new Director has established strong working relationships with the management teams at the homes. This has allowed her to gain greater familiarity with operational priorities, and maintained a consistent focus on supporting residents, staff, and the Page 6 of 18 ongoing needs of the homes. The Director is taking the opportunity to strengthen collaboration, ensure continuity, and position the organization for continued progress. The Elgin County long-term care homes continue to focus on improving the daily experience and quality of life of the residents we are privileged to serve by providing care that is individualized, responsive and centred on each resident's needs, preferences and goals. Through stronger assessment and care -planning practices, teams are better positioned to understand changes in residents' needs and respond proactively. This directly supports the provincial priority of strengthening resident - centred care, quality improvement and the use of consistent assessment information to achieve better outcomes. We are committed to our position as a Best Practice Spotlight Organization and continue to implement the pathways to improve delivery of care and services. The Elgin County Homes have a strong commitment to residents. This is reflected in our focus on staffing, education and teamwork. Ensuring that residents have access to the right staff, with the appropriate skills and knowledge, supports safe, timely and compassionate care while allowing staff to build meaningful relationships with residents and families. These efforts align with the province's continued focus on health human resources, direct resident care and maintaining the staffing levels necessary to provide high -quality care. We are providing opportunities for our staff to advance skills and continue their education. Beyond clinical care, our homes are working to create environments where residents feel connected, respected and engaged in their communities. Meaningful recreation, social programs, family involvement, cultural activities and opportunities for resident choice help promote independence, dignity and a strong sense of belonging. These initiatives support the broader provincial emphasis on quality, resident safety and accountability while ensuring that our focus remains on the outcome that matters that will help residents live with dignity, purpose and the best possible quality of life. 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AO �8 r v C3 O u� � O 4i O� E e N V a r r [a � 90 N � a r m IN F r:: W LL O O O r c � LL �enOuu ue r �N iiN�VV N ffiB9� r N O OV O mm V1 �c+ a �4 a Homes Successes: Bobier Villa On May 21st Little Hobby Hill Farms brought an abundance of baby animals to welcome Spring to the Villa. Residents enjoyed holding and cuddling a variety of animals as they learned about each animal from their experienced keepers. Outdoor activity is a priority at Bobier Villa and as the weather gets nicer, we like to take advantage of the beautiful Town of Dutton. Walks around the neighbourhood and especially picnics in the park are always a favorite. Quality time with each other either relaxing outside, playing Bingo or interacting over a game is part of what make Bobier Villa Home. Recreation focuses on programs that stimulate our minds and keep us connected. Elgin Manor Blue Jay season is here, and team Elgin Manor is getting into the spirit with some fun balloon batting practice! Laughter, friendly competition, and plenty of team spirit filled the room as everyone warmed up their swing and cheered each other on. Page 15 of 18 Our Mother's Day Market was a wonderful success, bringing residents, families, and staff together for a day of shopping, laughter, and community. Residents enjoyed browsing a variety of thoughtful gifts while spending quality time with their loved ones in a warm and festive atmosphere. Thank you to everyone who helped make this special event such a memorable celebration of the amazing mothers and mother figures in our Home. The Easter Bunny hopped into our Home and filled the day with laughter, smiles, and plenty of Easter cheer! Residents enjoyed visiting with this special guest, creating joyful memories and embracing the fun spirit of the season. It was a wonderful reminder that celebrating together brings happiness and brightens everyone's day. Terrace Lode The TL Courtyard was buzzing the night of our Summer Market! It was a beautiful night for Residents, visitors and staff to support and connect with our 12 community vendors! Page 16 of 18 TL Unique Vehicle We asked and our families and community responded as the TL loop filled with unique vehicles to spark both memories and joy for all those Residents and visitors who came out! From an antique tractor to old trucks and cars to a Harly Davidson, and our own Resident owned electric scooter/car — there was somethina for evervone to see! Terrace Lodge hosts the June Elley Music School Spring Recital What a great partnership — TL and the June Elley Music School. Approx. 15 students took the stage to show off their talents and hard work to an audience that consisted of both family and TL Residents and visitors. It was a great night for the Residents to enjoy the various talents, of all ages! Financial Implications: N/A Advancement of the Strategic Plan: This initiative supports the efficient operation of Elgin County's three long-term care homes by strengthening service delivery, enhancing resident outcomes, and promoting continuous quality improvement. It aligns with requirements of the Fixing Long -Term Care Act, ensuring the provision of safe, person -centred, and accountable care while Page 17 of 18 maintaining compliance with all applicable legislative and regulatory standards. Local Municipal Partner Impact: N/A Communication Requirements: The Elgin County long-term care homes continue to maintain strong communication with all stakeholders by fostering open, consistent, and transparent channels of information sharing among residents, families, staff, physicians, community partners, and governing bodies. We continue to have regular meetings with, resident and family councils, staff updates, surveys, and timely reporting processes to ensure that all parties are informed, engaged, and able to provide feedback. This commitment to effective communication strengthens trust, supports collaboration, and helps create a responsive environment focused on quality care and positive outcomes for residents. Conclusion: Overall, the second quarter demonstrates continued momentum and a strong commitment to improving the experience of residents while maintaining effective and sustainable operations. The work underway across the Elgin County homes reflects the dedication of our leadership teams, frontline staff and county supports, and is closely aligned with both county priorities and the evolving expectations of the long-term care sector. As we move into the second half of the year, we will continue to build on this progress, address emerging challenges, and focus on measurable improvements in resident care, staff engagement, quality, and operational performance. All of which is Respectfully Submitted Approved for Submission Name Joe Anne Holloway Blaine Parkin Title Director of Homes & Senior Services Chief Administrative Officer Page 18 of 18