Health Committee

9:30 a.m.

AGENDA

1. Call to order.

2. Roll call.

3. Disclosure of pecuniary interest.

4. Adoption of minutes of previous meeting March 6, 2013 (located on the website).

5. Delegations:
(a) Mr. David Darch, Director Public Works & Engineering Director and Mr. Paul Moreau, Development & Property Director to discuss Asset Management Work Plan.
(b) Mrs. Shelley Sheedy, Miramichi Lodge Administrator to present the Miramichi Lodge Strategic Plan.

6. Emergency Services Department Report (attached).

7. Long-Term Care Report (attached).
(a) Miramichi Lodge – Department Report (attached).
(b) Bonnechere Manor – Department Report (attached).

8. Administration Report (attached).

9. Renfrew County & District Board of Health Minutes (attached).

10. New Business.

11. Closed Session to discuss litigation, potential litigation, labour relations, the security of the property of the municipality, and for the purpose of educating or training the members and no member discusses a matter that materially advances the business or decision making of Council.

12. Date of next meeting (May 15, 2013) and adjournment.

NOTE:

County Council 10:00 a.m. Wednesday, April 24, 2013.