The Niagara Region Record

PHSSC

February 19, 2019

What was decided (7 motions)

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

That Report COM 04-2019, dated February 19, 2019, respecting Niagara Prosperity Initiative Update and Appointments to the Niagara Prosperity Initiative's Request for Proposals Review Committee, BE RECEIVED and the following recommendation BE APPROVED: 1. That Councillors Greenwood, Ip and Villella, BE APPOINTED to the Niagara Prosperity Initiative's Request for Proposals Review Committee for a four year term (2018 - 2022).
Moved by Councillor Whalen, seconded by Councillor Ip
Carried
That Report COM 05-2019, dated February 19, 2019, respecting Emergency Social Services - Canadian Red Cross Contract/Agreement, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Regional Chair and the Regional Clerk, BE AUTHORIZED to execute an agreement with the Canadian Red Cross (CRC) for the provision of emergency social services for a term of three years, in a form that is satisfactory to the Director of Legal Services.
Moved by Councillor Sendzik, seconded by Councillor Heit
Carried
That Report COM 06-2019, dated February 19, 2019, respecting Appointments to the Community Advisory Board (CAB) for Homelessness Services, BE RECEIVED and the following recommendations BE APPROVED: 1. That Councillors Rigby and Sendzik, BE APPOINTED to the Community Advisory Board (CAB) for Homelessness Services for a four year term (2018 - 2022); and 2. That the Community Advisory Board’s terms of reference BE AMENDED to provide for representation from two (2) members of Regional Council.
Moved by Councillor Ip, seconded by Councillor Villella
Carried
That Report PHD 04-2019, dated February 19, 2019, respecting Niagara Emergency Management Program Annual Report, BE RECEIVED and the following recommendation BE APPROVED: 1. That a Member of Regional Council, BE APPOINTED as a representative on the Niagara Region Emergency Management Program Committee.
Moved by Councillor Butters, seconded by Councillor Gibson
Carried
That Report PHD 05-2019, dated February 19, 2019, respecting the 2019 Public Health Annual Service Plan and budget submission, BE RECEIVED and the following recommendation BE APPROVED: 1. That the Board of Health/Regional Council APPROVE the 2019 Annual Service Plan (ASP) and budget submission to the Ministry of Health and Long-Term Care for March 1, 2019.
Moved by Councillor Insinna, seconded by Councillor Whalen
Carried
That the following items BE RECEIVED for information: COM 02-2019 Books and Pajamas Event to Support Niagara Children and Youth COM 07-2019 Senior Services Quality Improvement Report - September to December 2018
Moved by Councillor Heit, seconded by Councillor Ip
Carried
That Community Services staff BE DIRECTED to provide a report for the Public Health and Social Services Committee meeting being held on April 17, 2019, investigating the benefits and potential drawbacks of Niagara Region becoming a member of UNESCO's Canadian Coalition of Municipalities Against Racism and Discrimination and provide recommended actions respecting initiating meaningful work in Niagara.
Moved by Councillor Ip, seconded by Councillor Butters
Carried

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