Childcare Advisory CommitteeReportMeeting #:2nd Meeting of the Childcare Advisory CommitteeDate:Tuesday, April 10, 2018 at 1:30 P.m. - 3:30 P.m.Location:Committee Room #4AttendancePRESENT: D. Gordon (Chair), S. Carter, B. Jackson, J. Keens, S. McKee and J. Rinker and J. Bunn (Acting Secretary) ABSENT: T. Blaney, N. Elhayek, and A. Ryan ALSO PRESENT: J. Frederick and A. Rae The meeting was called to order at 1:30 PM.1.Call to Order1.1Disclosures of Pecuniary InterestThat it BE NOTED that no pecuniary interests were disclosed.1.2Election of Chair and Vice Chair for the term ending November 30, 2018That it BE NOTED that the Childcare Advisory Committee elected D. Gordon and J. Keens as Chair and Vice Chair, respectively, for the term ending November 30, 2018.2.Scheduled ItemsNone.3.Consent3.13rd and 1st Reports of the Childcare Advisory Committee1.2017-10-03 CCAC Report 3.pdf2.2018-01-16 CCAC Report 1.pdfThat it BE NOTED that the 3rd and 1st Reports of the Childcare Advisory Committee, from the meetings held on October 3, 2017 and January 16, 2018, respectively, were received.3.2Municipal Council Resolution - Appointment to the Childcare Advisory Committee1.2017-11-07 Resolet 10-29-CSC.pdfThat it BE NOTED that the Municipal Council resolution, from its meeting held on November 14, 2017, with respect to the appointment of J. Fredericks as a Non-Voting Representative from the Middlesex-London Health Unit to the Childcare Advisory Committee, was received.3.3Resignation - C. Wagg1.2018 CCAC Resignation - C. Wagg.pdfThat the letter of resignation from the Childcare Advisory Committee, dated October 4, 2017, from C. Wagg, BE RECEIVED.4.Sub-Committees and Working GroupsNone.5.Items for Discussion5.1City of London Update1.2018-04-10 Licensed Spaces and Vacancies - A. Rae Attachment 5.1a.pdf2.2018-04-10 Childcare Placement Stats - A. Rae attachment 5.1b.pdfThat it BE NOTED that the attached Childcare Subsidy Application and Placement Statistics and Licensed Spaces 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 Update1.2018-04-10 Sub. TVDSB News Release - H. Gerrits.pdfThat it BE NOTED that the attached Media Release, submitted by H. Gerrits, Thames Valley District School Board (TVDSB), with respect to Child Care Centres, EarlyON and Family Centres in TVDSB schools, was received.5.3London District Catholic School Board UpdateThat it BE NOTED that no update was received with respect to the London District Catholic School Board, as there was no update available at the time of the meeting.5.4Licensed Child Care Network UpdateThat it BE NOTED that a verbal update from B. Jackson with respect to the Licensed Child Care Network, was received.5.5Services for Special Needs UpdateThat it BE NOTED that no update was received with respect to services for children with special needs, as the representative was not in attendance.5.6Indigenous-led Child Care and Family Centres Update1.2018-04-10 Sub. Indigenous-led Child Care update - J. Keens.pdfThat it BE NOTED that the attached update on Indigenous-led Child Care and Family Centres, submitted by J. Keens, was received.5.72017 Work Plan Review1.CCAC 2017 Work Plan Completion Summary.pdfThat the attached 2017 Childcare Advisory Committee Work Plan Summary BE FORWARDED to the Municipal Council for their information.5.82018 Work Plan1.CCAC 2018 Work Plan.pdf2.2018 CCAC Work Plan attachment 5.8.pdfThat the revised attached 2018 Work Plan for the Childcare Advisory Committee BE FORWARDED to the Municipal Council for consideration.5.9Adopt a Councillor 2018That it BE NOTED that the Childcare Advisory Committee held a general discussion with respect to the Adopt a Councillor project.6.Deferred Matters/Additional BusinessNone.7.AdjournmentThe meeting adjourned at 2:55 PM.No Item Selected This item has no attachments1.2017-11-07 Resolet 10-29-CSC.pdf1.CCAC 2018 Work Plan.pdf2.2018 CCAC Work Plan attachment 5.8.pdf1.CCAC 2017 Work Plan Completion Summary.pdf1.2017-10-03 CCAC Report 3.pdf2.2018-01-16 CCAC Report 1.pdf1.2018 CCAC Resignation - C. Wagg.pdf1.2018-04-10 Sub. Indigenous-led Child Care update - J. Keens.pdf1.2018-04-10 Sub. TVDSB News Release - H. Gerrits.pdf1.2018-04-10 Licensed Spaces and Vacancies - A. Rae Attachment 5.1a.pdf2.2018-04-10 Childcare Placement Stats - A. Rae attachment 5.1b.pdf