<A> Joint Services Steering Committee AGENDA THURSDAY, October 08, 2009 3:45 PM General Committee Room, city hall Roll Call Resolution to meet in Closed Session MUNICIPAL ACT, 2001 1. Section 239(2)(d) Labour Relations or Employee Negotiations Open Session – General Committee Room 2. Confirmation of Minutes a) September 10, 2009 DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY: Item Number 4 5 6 7 8 9 10 11 12 13 14 3. Report CSSSJSSC09-019 Consolidated Homelessness Prevention Program Outcome and Presentation Ken Doherty, Director of Community Services, City of Peterborough 4. GPAEDC 2010 Budget Andy Mitchell, President and CEO, GPAEDC 5. Report CSSSJSSC09-015 Update on Hostel Review Ken Doherty, Director of Community Services, City of Peterborough 6. Report CSSSJSSC09-016 2010 Ontario Works Discretionary Benefit Report Ken Doherty, Director of Community Services, City of Peterborough 7. Report CSSSJSSC09-017 Addiction Services Initiative, Contract Renewal with Four Counties Addiction Services Team Ken Doherty, Director of Community Services, City of Peterborough 8. Report CSSSJSSC09-018 Enhanced Employment Services for Vulnerable Persons Ken Doherty, Director of Community Services, City of Peterborough 9. Report OCSPOAJSSC09-001 Relocation of the Provincial Offences Office Patricia Lester, City Solicitor, City of Peterborough 10. Preliminary 2010 Budget – Emergency Medical Services (EMS) John Butler, Interim Treasurer, County of Peterborough 11. Report CPFPRSJSSC09-001 POA, Social Services and Social Housing Draft 2010 Budgets Brian Horton, Senior Director of Corporate Services, City of Peterborough 12. 2010 Joint Services Meeting Schedule Gary King, Chief Administrative Officer, County of Peterborough Linda Reed, Chief Administrative Officer, City of Peterborough Correspondence 13. Hewlett Packard (HP) Blade Server Tender T-15-2009 John Butler, Interim Treasurer, County of Peterborough 14. Correspondence received by the County of Peterborough from the Peterborough County-City Health Unit to the Joint Services Steering Committee Chair Funding for the "Choose to be… Smoke Free" Program Other Business Next Meeting - January 14, 2010 (To Be Confirmed by Item 12) Adjournment No Item Selected This item has no attachments1.Report CSSSJSSC09-015 Update on Hostel Review K - CSSSJSSC09-015 - Update on the Hostel Review.pdf1.Report CSSSJSSC09-016 2010 Ontario Works Discreti - CSSSJSSC09-016 - Discretionary Benefits.pdf2.Report CSSSJSSC09-016 2010 Ontario Works Discreti - CSSSJSSC09-016 - Appendix A - Discretionary Benefits Revised Policy.pdf3.Report CSSSJSSC09-016 2010 Ontario Works Discreti - CSSSJSSC09-016 - Appendix B - Discretionary Benefits SCHEDULE A.pdf1.Report CSSSJSSC09-017 Addiction Services Initiati - CSSSJSSC09-017 - FourCAST contract renewal.pdf2.Report CSSSJSSC09-017 Addiction Services Initiati - CSSSJSSC09-017 - Appendix A.pdf1.Report CSSSJSSC09-018 Enhanced Employment Service - CSSSJSSC09-018 - Enhanced Employment Services EES.pdf1.Report CSSSJSSC09-019 Consolidated Homelessness P - CSSSJSSC09-019 - CHPP Funding.pdf1.Report CPFPRSJSSC09-001 POA Social Services and - 090930 JSSC draft budget for 2010.pdf1.Correspondence received by the County of Peterboro - Health Unit Correspondence.pdf1.September 10 2009 - Draft JSSC Minutes September 10 2009.pdf1.GPAEDC 2010 Budget Andy Mitchell President and - GPA EDC Presentation to Joint Services - October 2009.pdf1.2010 Joint Services Meeting Schedule Gary King C - Proposed JSSC Meetings 2010 Memo.pdf1.Report OCSPOAJSSC09-001 Relocation of the Provin - Revised RptOCSPOA JSCC09-01 Sept 23.pdf1.Preliminary 2010 Budget Emergency Medical Servic - Report to JSSC - Preliminary EMS 2010 Draft Budget Oct 8 09_2.pdf2.Preliminary 2010 Budget Emergency Medical Servic - PRELIMINARY 2010 EMS BUDGET APPENDIX A Oct 8 09_1.pdf3.Preliminary 2010 Budget Emergency Medical Servic - EMS Departmental Report - FTE - EMS Superintendent.pdf4.Preliminary 2010 Budget Emergency Medical Servic - EMS Report JSSC Oct 8 2009 - Off-Load Nurse Program.pdf1.Hewlett Packard HP Blade Server Tender T-15-2009 - HP Blade Funding October 7 2009 Draft.pdf