A G E N D A


DATE: June 25, 2009
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. Fennell,
G. Gibson, A. Groves, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, C. Parrish, R. Paterak, M. Prentice,
P. Saito, J. Sanderson, J. Sprovieri, A. Thompson, R. Whitehead



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)June 4, 2009, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Mimi Lowi-Young, Chief Executive Officer, Central West Local Health Integration Network (LHIN) and Bill MacLeod, Chief Executive Officer, Mississauga Halton Local Health Integration Network (LHIN), Providing Information on the Provincial Emergency Room Strategy and Local Initiatives to Reduce Demand on Emergency Rooms and the Number of Alternate Level Care Patients, as well as an Update on Wait Lists and Future Expansion Plans for Long-Term Care in Peel (30 minutes requested)
Delegation

 b)David Mowat, Medical Officer of Health, Presenting the Second Part of the Public Health Strategic Plan, Focusing on Enhancement in Professional Practice and Organization Necessary to Achieve the Goals of Public Health and to Deliver the Priorities and Other Programs (20 minutes requested)
Delegation


6. COMMUNICATIONS

 a)Member Communication - Advisory: Federation of Canadian Municipalities (FCM), dated June 17, 2009, Providing an Update on Infrastructure Stimulus Programs (Receipt recommended) (See also Staff Reports - Item 7.2a)
Communication


7. REPORTS


1. COMMITTEE REPORTS

 a)Report of the General Committee (GC-2009-7) meeting held June 18, 2009
Report

 b)Report of the Committee of Revision meeting held on June 18, 2009
Report


2. STAFF REPORTS

 a)Infrastructure Stimulus Funding (ISF) Approval - Update (To be distributed when available) (As requested at the June 18, 2009 General Committee meeting) (See also Communications - Item 6a)


8. BY-LAWS



9. OTHER BUSINESS

 a)Motion Regarding the Nomination of Councillor Morrison to the Office of Director Regional and Single Tier Caucus for the 2009-2010 AMO Board of Directors
Other


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. COMMITTEE REPORTS

 a)In Camera Report of the General Committee (GC-2009-7) meeting held June 18, 2009


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT


Revised: Wednesday June 24 2009

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