Dearness Home Committee of Management

Report

3rd Meeting of the Dearness Home Committee of Management

Monday, March 22, 2021 at 12:00 P.m. - 1:00 P.m.

Virtual Meeting - during the COVID-19 Emergency

City Hall is open to the public, with reduced capacity and physical distancing requirements.

PRESENT:

• Councillors E. Peloza (Chair),
• A. Hopkins,
• M. Cassidy,
• S. Hillier,
• and S. Lehman

ALSO PRESENT:

• C. Saunders

  Remote Attendance:  K. Dickins, A. Hagan, L. Hancock, L. Marshall

  The meeting was called to order at 12:00 PM, with all Members participating; it being noted that the following Members attended the meeting remotely:  Councillors M. Cassidy, S. Lehman, A. Hopkins and S. Hiillier.

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

2.

Consent Items

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

  That Items 2.1 to 2.3, inclusive, BE APPROVED.

  
  
  
  Motion Passed (5 to 0)

2.1

1st Report of the Dearness Home Committee of Management

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

  That the Minutes of the 1st Meeting of the Dearness Home Committee of Management, from its meeting held on February 17, 2021, BE RECEIVED.

  
  
  
  
  Motion Passed

2.2

2nd Report of the Dearness Home Committee of Management

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

  That the Minutes of the 2nd Meeting of the Dearness Home Committee of Management, from its meeting held on February 25, 2021, BE RECEIVED.

  
  
  
  
  Motion Passed

2.3

Administrator's Report to the Committee of Management for the Period October 16, 2020 through February 15, 2021

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

  That, on the recommendation of the Administrator, Dearness Home, with the concurrence of the Acting Managing Director, Housing, Social Services and Dearness Home, the report dated March 22, 2021, entitled “Administrator’s Report to the Committee of Management for the Period October 16, 2020 through February 15, 2021”, BE RECEIVED.

  
  
  
  
  Motion Passed

3.

Items for Discussion

None.

4.

Deferred Matters/Additional Business

None.

5.

Adjournment

• Moved by: A. Hopkins
  Seconded by: S. Hillier

  That the meeting BE ADJOURNED.

  
  
  
  Motion Passed (5 to 0)

  The meeting adjourned at 12:38 PM.