The Niagara Region Record

PHSSC

June 16, 2020

Who was there

Present (6): Robert Foster, Brian Heit, Tim Rigby, Leanna Villella, Tim Whalen, Albert Witteveen

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 (5 motions)

4 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That Robert Cameron, resident, City of St. Catharines, BE PERMITTED to appear before Committee as a delegate respecting Disability Exclusion – Niagara Prosperity Initiative 2020 Budget Submission (Agenda Item 6.1).
Moved by Councillor Villella, seconded by Councillor Whalen
Carried
That Report PHD 3-2020, dated June 16, 2020, respecting Approval of the 2019-2020 Public Health Program Audits, BE RECEIVED and the following recommendations BE APPROVED: 1. That the draft audited schedules of revenue and expenses for the following programs for the fiscal year ended March 31, 2020, BE APPROVED: 1.1 Ambulance Communication Services (Appendix 1) 1.2. Community Mental Health Program (Appendix 2); 2. That the annual reconciliation return for the following program for the fiscal year ended March 31, 2020, BE APPROVED: 2.1. Community Mental Health Program (Appendix 3); 3. That staff BE DIRECTED to co-ordinate with the auditor to finalize the statements as presented; and 4. That Report PHD 3-2020 BE FORWARDED to the Region’s Audit Committee for information.
Moved by Councillor Insinna, seconded by Councillor Gibson
Carried
That Report COM 11-2020, dated June 16, 2020, respecting Approval of 2019/2020 Community Services Program Audits, BE RECEIVED and the following recommendations BE APPROVED: 1. That the draft audited annual reconciliation return for the Community Support Service Program (Appendix 1) for the year ended December 31, 2019, BE APPROVED; 2. That the draft audited schedule of Revenue and Expenses for the Reaching Home Program (Appendix 2) for the year ended March 31, 2020, BE APPROVED; 3. That staff BE DIRECTED to co-ordinate with the auditor to finalize the statements as presented; and 4. That Report COM 11-2020 BE FORWARDED to the Region’s Audit Committee for information.
Moved by Councillor Butters, seconded by Councillor Nicholson
Carried
That the following items BE RECEIVED for information: PHD-C 3-2020 COVID-19 Response and Business Continuity in Public Health & Emergency Services COM-C 19-2020 COVID-19 Response and Business Continuity in Community Services COM 12-2020 Niagara Prosperity Initiative 2020 Update COM 13-2020 Seniors Services Quality Improvement Report – January to March 2020 COM 14-2020 Homelessness Services Report 2019 Public Health and Social Services Committee Open Session Minutes PHSSC 5-2020 June 16, 2020 Page 4 COM-C 16-2020 Niagara Regional Housing Quarterly Report January 1 to March 31, 2020 COM-C 17-2020 Long-Term Care Home Redevelopment Status Updates COM-C 18-2020 Activities related to Niagara’s 10-Year Housing and Homelessness Action Plan for March, April and May 2020
Moved by Councillor Jordan, seconded by Councillor Whalen
Carried
That the motion respecting Basic Income for Income Security During COVID-19 Pandemic and Beyond, BE
Moved by Councillor Rigby, seconded by Councillor Foster
Referred

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