Childcare Advisory CommitteeReportMeeting #:3rd Meeting of the Childcare Advisory CommitteeDate:Tuesday, November 06, 2018 at 1:30 P.m. - 5:30 P.m.Location:Committee Room #4AttendancePRESENT: D. Gordon(Chair), T. Blaney, S. Carter, B. Jackson, J. Keens, S. McKee, J. RInker; and P. Shack(Committee Secretary) ALSO PRESENT: A. Benton, L. Cross, J. Frederick, H. Gerrits and A. Rae The meeting was called to order at 1:40 PM.1.Call to Order1.1Disclosures of Pecuniary InterestThat it BE NOTED that no pecuniary interests were disclosed.2.Scheduled ItemsNone.3.Consent3.12nd Report of the Childcare Advisory Committee1.2018-04-10 CCAC Report 2.pdfThat it BE NOTED that the 2nd Report of the Childcare Advisory Committee, from its meeting held on April 10, 2018, was received.3.2Municipal Council Resolution from its meeting held on May 8, 2018 with respect to the 2nd Report of the Childcare Advisory Committee1.2018-05-01 CPSC Reso 4.1-8.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on May 8, 2018, with respect to the 2nd report of the Childcare Advisory Committee, was received.4.Sub-Committees and Working Groups4.12019 Work PlanThat it BE NOTED that the Childcare Advisory Committee held a general discussion with respect to the 2019 Work plan.4.2Adopt a Councillor 2018-2019That it BE NOTED that the Child Care Advisory Committee (CCAC) held a general discussion with respect to updating the information packages for new councillors for the Adopt a Councillor/Trustee program; it being noted that the Committee Secretary will forward the names to the CCAC when information is available.5.Items for Discussion5.1City of London Update-A. Rae1.2018-11-06 CCAC Attachment 5.1 LSVR Childcare Subsity Sites.pdf2.2018-11-06 CCAC Attachment 5.1 Child Subsity App and Placement Stats.pdfThat it BE NOTED that the attached, Child Subsidy Application and Placement Statistics, and Licensed Spaced and Vacancies at City of London Child Care Subsidy Sites Statistics from A. Rae, Manager, Childrens Services, were received.5.2Thames Valley District School Board Update-H. Gerrits1.2018-11-06 CCAC Attachment 5.2 TVDSB Report.pdfThat it BE NOTED that the attached report, submitted by H. Gerrits, Thames Valley District School Board (TVDSB), with respect to TVDSB updates, was received.5.3London District Catholic School Board Update-D. Gordon1.2018-11-06 CCAC Attachment 5.3 LDCSB Report.pdfThat it BE NOTED that the attached report from A. Benton, London District Catholic School Board (LDCSB), with respect to the LDCSB updates, was received.5.4Licensed Child Care Network Update-B. Jackson1.2018-11-06 CCAC Attachment 5.4 Child Care Advisory Committee Report.pdfThat it BE NOTED that the attached report submitted by B. Jackson with respect to the Licensed Child Care Network, was received.5.5Services for Special Needs Update-L. Cross1.2018-11-06 CCAC Attachment 5.5 All Kids Belong Update.pdfThat it BE NOTED that the attached report submitted by L. Cross, with respect to services for children with special needs, was received.5.6Indigenous-led Child Care and Family Centres Update-J. Keens1.2018-11-06 CCAC Attachment 5.6 Indigenous-Led Family Centres Update.pdf2.2018-11-06 CCAC Attachment 5.6 The Journey Together.pdfThat it BE NOTED that the attached report submitted by J. Keens , with respect to Indigenous-led Child Care and Family Centres, was received.5.72018 Work Plan Review1.CCAC 2018 Work Plan.pdf2.CCAC 2017 Work Plan Completion Summary.pdfThat it BE NOTED that the Childcare Advisory Committee (CCAC) held a general discussion with respect to their 2017 and 2018 Workplan.5.8Membership ReviewThat it BE NOTED that the Child Care Advisory Committee held a general discussion with respect to the review of the membership.6.Deferred Matters/Additional BusinessNone.7.AdjournmentThe meeting adjourned at 3:10 PM.No Item Selected This item has no attachments1.2018-04-10 CCAC Report 2.pdf1.2018-05-01 CPSC Reso 4.1-8.pdf1.CCAC 2018 Work Plan.pdf2.CCAC 2017 Work Plan Completion Summary.pdf1.2018-11-06 CCAC Attachment 5.1 LSVR Childcare Subsity Sites.pdf2.2018-11-06 CCAC Attachment 5.1 Child Subsity App and Placement Stats.pdf1.2018-11-06 CCAC Attachment 5.2 TVDSB Report.pdf1.2018-11-06 CCAC Attachment 5.3 LDCSB Report.pdf1.2018-11-06 CCAC Attachment 5.4 Child Care Advisory Committee Report.pdf1.2018-11-06 CCAC Attachment 5.5 All Kids Belong Update.pdf1.2018-11-06 CCAC Attachment 5.6 Indigenous-Led Family Centres Update.pdf2.2018-11-06 CCAC Attachment 5.6 The Journey Together.pdf