Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the October 4, 2023 Social Services Committee be approved."
Moved by Deputy Warden Brian Ostrander, seconded by Councillor Olena Hankivsky
Carried
"That the Social Services Committee, having considered the correspondence from the Municipality of Brighton regarding the 'Inter- Municipal Ad-hoc Committee - Housing and Homelessness', recommend that County Council support the correspondences and identify this item for separate discussion at the October 18, 2023 County Council meeting.”
Moved by Councillor Olena Hankivsky, seconded by Deputy Warden Brian Ostrander
Carried
"That the Social Services Committee receive the correspondence from the Town of Grimsby regarding 'Establishing a Guaranteed Livable Income' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor Olena Hankivsky, seconded by Deputy Warden Brian Ostrander
Carried
"That the Social Services Committee receive the correspondence from Andrew Simoes, Jenni Frenke, Barbara & Andrew Buntin, Bob LeDrew, and Theresa Rickerby regarding 'Housing and Homelessness' for information; and Further That the Committee recommend that County Council receive the correspondence for information."
Moved by Deputy Warden Brian Ostrander, seconded by Councillor Olena Hankivsky
Carried
"That the Social Services Committee receive the presentation regarding 'An Update on Northumberland County's Housing Stock' for information; and Further That the Committee recommend that County Council receive the PowerPoint presentation for information."
Moved by Deputy Warden Brian Ostrander, seconded by Councillor Olena Hankivsky
Carried
“That the Social Services Committee, having considered Report 2023-116 ‘Community Housing Directives and Delegation of Authority’, recommend that County Council repeal existing policies and adopt the current set of housing directives; and Further That the Committee recommend that County Council delegate authority for Community Housing Directive approval to the Associate Director of Housing and Homelessness.”
Moved by Councillor Olena Hankivsky, seconded by Deputy Warden Brian Ostrander
Carried
"That the Social Services Committee receive the August 30, 2023 meeting minutes of the Northumberland County Housing Corporation for information; and Further That the Committee recommend that County Council receive the minutes for information."
Moved by Councillor Olena Hankivsky, seconded by Deputy Warden Brian Ostrander
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:35 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239. (2.c) in order to address matters pertaining to a proposed or pending acquisition or disposition of land by Northumberland County (Community and Social Services), and that Jennifer Moore, Lisa Horne, Rebecca Carman, Maddison Mather, and Cheryl Sanders remain present."
Moved by Deputy Warden Brian Ostrander, seconded by Councillor Olena Hankivsky
Carried
"That this Committee rise from Closed Session at 1:49 p.m.; and Further That the confidential resolution moved in Closed Session regarding a proposed or pending land acquisition or disposition by Northumberland County (Community and Social Services), is hereby
Moved by Deputy Warden Brian Ostrander, seconded by Councillor Olena Hankivsky