Dearness Home Committee of Management

Report

4th Meeting of the Dearness Home Committee of Management

Tuesday, September 19, 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, M. Schulthess, E. Skalski

  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

3rd Report of the Dearness Home Committee of Management

• Moved by: S. Lehman
  Seconded by: S. Hillier

  That the Minutes from the 3rd Meeting of the Dearness Home Committee 
  of Management, from its meeting held on June 20, 2023, BE 
  RECEIVED.

  
  
  
  
  Motion Passed

2.2

Director's Report to the Committee of Management for the period May 16, 2023 to August 15, 2023

• Moved by: S. Lehman
  Seconded by: S. Hillier

  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, 2023, to August 15, 2023, related to the Dearness Home 
  BE RECEIVED.

  
  
  
  
  Motion Passed

3.

Items for Discussion

None.

4.

Deferred Matters/Additional Business

None.

5.

Adjournment

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

  That the meeting BE ADJOURNED.

  
  
  
  
  Motion Passed

  The meeting adjourned at 1:04 PM; it being noted that the election of the Chair will be on the next meeting agenda, November 21, 2023.