Dearness Home Committee of Management

Report

3rd Meeting of the Dearness Home Committee of Management

Tuesday, September 17, 2024 at 9:30 A.m. - 10:30 A.m.

Committee Room #1

The City of London is situated on the traditional lands of the Anishinaabek (AUh-nish-in-ah-bek), Haudenosaunee (Ho-den-no-show-nee), Lūnaapéewak (Len-ah-pay-wuk) and Attawandaron (Add-a-won-da-run).

We honour and respect the history, languages and culture of the diverse Indigenous people who call this territory home. The City of London is currently home to many First Nations, Métis and Inuit today.

As representatives of the people of the City of London, we are grateful to have the opportunity to work and live in this territory.

PRESENT:

• Councillors D. Ferreira (Chair), 
• H. McAlister, 
• S. Lehman, 
• E. Peloza, 
• and S. Hillier 

ALSO PRESENT:

• K. Dickins, E. Hunt, E. Marion-Bellemare, L. Marshall, J. Westbrook

  Remote Attendance: A. Hagan

  The meeting is called to order at 9:31 AM; it being noted that Councillors S. Lehman and S. Hillier were in remote attendance.

   

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Consent Items

• Moved by: E. Peloza
  Seconded by: S. Hillier

  That consent items 2.1 and 2.2 BE APPROVED.

  
  
  
  
  Motion Passed

2.1

2nd Report of the Dearness Home Committee of Management

• That the Minutes from the 2nd Meeting of the Dearness Home Committee of Management, from its meeting held on June 18, 2024, BE RECEIVED.

  
  
  
  
  

2.2

Director's Report to the Committee of Management for the Period May 16, 2024 to August 15, 2024

• That on the recommendation of the Director, Long Term Care and with the concurrence of the Deputy City Manager, Social and Health Development, the Director's Report to the Committee of Management for the period May 16, 2024, to August 15, 2024, related to the Dearness Home BE RECEIVED.

  
  
  
  
  

3.

Items for Discussion

None.

4.

Deferred Matters/Additional Business

None. 

5.

Adjournment

• Moved by: H. McAlister
  Seconded by: S. Hillier

  That the meeting BE ADJOURNED.

  
  
  
  
  Motion Passed

  The meeting adjourned at 9:40 AM; it being noted that the election of the Chair will be on the December 10, 2024 agenda.