Dearness Home Committee of Management

Report

5th Meeting of the Dearness Home Committee of Management

Tuesday, November 21, 2023 at 1:00 P.m. - 2:00 P.m.

Committee Room #5

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

ALSO PRESENT:

• K. Dickins, L. Hancock, E. Marion-Bellemare, L. Marshall, E. Skalski

  Remote Attendance: A. Bush, A. Hagan

  The meeting is called to order at 1:00 PM; it being noted that S. Hillier was 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

2.1

4th Report of the Dearness Home Committee of Management

• Moved by: D. Ferreira
  Seconded by: H. McAlister

  That the Minutes from the 4th Meeting of the Dearness Home Committee of Management, from its meeting held on September 19, 2023, BE  RECEIVED.

  
  
  
  
  Motion Passed

2.2

Director's Report for the period Aug. 16, 2023 to Nov. 1, 2023

• Moved by: D. Ferreira
  Seconded by: H. McAlister

  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  August 16, 2023, to November 1, 2023, related to the Dearness Home BE RECEIVED.

  
  
  
  
  Motion Passed

3.

Items for Discussion

3.1

Election of Chair and Vice Chair for period Dec. 1, 2023 through Nov. 30, 2024

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

  That Councillor D. Ferreira BE ELECTED as Chair of the Dearness Home Committee of Management for the term ending November 30, 2024.

  
  
  
  
  Motion Passed
• Moved by: S. Lehman
  Seconded by: D. Ferreira

  That Councillor H. McAlister BE ELECTED as Vice Chair of the Dearness Home Committee of Management for the term ending November 30, 2024.

  
  
  
  
  Motion Passed

3.2

Meeting Dates for 2024

• Moved by: D. Ferreira
  Seconded by: S. Lehman

  That the following committee meeting dates BE APPROVED for the 2024 year: 

  a)   Tuesday, February 27, 2024 9:30 AM – Declaration of Compliance – previously scheduled;

  b)   Tuesday, June 18, 2024 9:30 AM;

  c)   Tuesday, September 17, 2024 9:30 AM; and

  d)   Tuesday, December 10, 2024 9:30 AM

  
  
  
  
  Motion Passed

4.

Deferred Matters/Additional Business

None.

5.

Adjournment

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

  That the meeting BE ADJOURNED.

  
  
  
  
  Motion Passed

  The meeting adjourned at 1:23 PM.