Dearness Home Committee of Management

Report

3rd Meeting of the Dearness Home Committee of Management

Tuesday, June 20, 2023 at 1:00 P.m. - 3:00 P.m.

Dearness Home - 710 Southdale Road East

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

  The meeting is called to order at 1:00 PM.

   

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

1.2

Tour of the Dearness Home

That it BE NOTED that the Dearness Home Committee of Management was provided with an educational tour of the Dearness Home led by L. Hancock and E. Marion-Bellemare.

2.

Consent Items

2.1

2nd Report of the Dearness Home Committee of Management

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

  That the Minutes from the 2nd Meeting of the Dearness Home Committee of Management, from its meeting held on February 7, 2023, BE RECEIVED.

  
  
  
  
  Motion Passed

2.2

Director's Report to the Committee of Management for the period November 16, 2022 through May 15, 2023

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

  That on the recommendation of the Director, Long Term Care and with the concurrence of the Deputy City Manager, Social and Health Development, the report related to the Dearness Home for the period of November 16, 2022 to May 15, 2023, BE RECEIVED for information.

  
  
  
  
  Motion Passed

3.

Items for Discussion

3.1

Meeting dates for 2023

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

  That the next meetings of the committee BE HELD on September 19, 2023 at 1:00 PM and November 21, 2023 at 1:00 PM.

  
  
  
  
  Motion Passed

4.

Deferred Matters/Additional Business

None.

5.

Adjournment

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

  That the meeting BE ADJOURNED.

  
  
  
  
  Motion Passed

  The meeting adjourned at 2:01 PM.