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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

 

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