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 (7 motions)
6 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Report CSD 70-2020, dated November 9, 2020, respecting Amendment to By-Law 2019-79 Budget Planning, BE RECEIVED and the following recommendations BE APPROVED: 1. That By-law 2019-79 Budget Planning By-law BE AMENDED to include section 1.7. “Establish social determinants of health as a consideration in program and budget decisions”; and 2. That the necessary by-law BE PREPARED and PRESENTED to Council for consideration.
Moved by Councillor Rigby, seconded by Councillor Ip
Carried
That Report CSD 73-2020, dated November 9, 2020, respecting Niagara Regional Hospital Funding Policy, BE RECEIVED and the following recommendation BE APPROVED: 1. That staff BE DIRECTED to develop a formal policy based on the hybrid option in Boulevard Strategy Group’s “The Niagara Regional Hospital Funding Report”.
Moved by Councillor Easton, seconded by Councillor Edgar
Carried
That Correspondence Item CSC-C 22-2020, being a memorandum from T. Harrison, Commissioner/Treasurer, dated November 9, 2020, respecting COVID-19 Response and Business Continuity in Corporate Services, BE RECEIVED for information.
Moved by Councillor Fertich, seconded by Councillor Whalen
Carried
That the presentation by Hospice Niagara respecting Investing in Hospice Palliative Care (Minute Item 3.1), BE RECEIVED and
Moved by Councillor Redekop, seconded by Councillor Diodati
Referred
That the Regional Chair BE DIRECTED to send a letter to the Minister of Health requesting that the Ministry develop a clear, consistent policy for hospital construction and re-construction funding in Ontario.
Moved by Councillor Redekop, seconded by Councillor Heit
Carried
That Confidential Report CSD 60-2020, dated November 9, 2020, respecting A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH), BE RECEIVED and the recommendations contained therein, BE APPROVED. Corporate Services Committee Open Session Minutes CSC 10-2020 November 9, 2020 Page 5
Moved by Councillor Campion, seconded by Councillor Butters
Carried
That Confidential Report CSD 71-2020, dated November 9, 2020, respecting A Matter Respecting a Proposed Acquisition of Land by the Municipality – Gateway Initiative Project, BE RECEIVED and the recommendations contained therein, BE APPROVED.
Moved by Councillor Rigby, seconded by Councillor Edgar