THE REGIONAL MUNICIPALITY OF NIAGARA

PUBLIC HEALTH & SOCIAL SERVICES COMMITTEE

AGENDA

Meeting #:	PHSSC 2-2018
Date:	Tuesday, February 19, 2019
Time:	1:00 P.m. - 4:00 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

DISCLOSURES OF PECUNIARY INTEREST

3.

PRESENTATIONS

3.1

EarlyON Child and Family Centre System Transformation - An Orientation

Darlene Edgar, Director, Children’s Services and Sandra Noël, Manager, Children’s Services

4.

DELEGATIONS

5.

ITEMS FOR CONSIDERATION

5.1

COM 04-2019

Niagara Prosperity Initiative Update and Appointments to the Niagara Prosperity Initiative's Request for Proposals Review Committee

A presentation will precede the discussion of this item.

5.2

COM 05-2019

Emergency Social Services - Canadian Red Cross Contract/Agreement

5.3

COM 06-2019

Appointment to the Community Advisory Board (CAB) for Homelessness Services

5.4

PHD 04-2019

Niagara Emergency Management Program Annual Report

5.5

PHD 05-2019

2019 Public Health Annual Service Plan and Budget Submission

A presentation will precede the discussion of this item.

6.

CONSENT ITEMS FOR INFORMATION

6.1

COM 02-2019

Books and Pajamas Event to Support Niagara Children and Youth

6.2

COM 07-2019

Senior Services Quality Improvement Report - September to December 2018

7.

OTHER BUSINESS

8.

CLOSED SESSION

9.

BUSINESS ARISING FROM CLOSED SESSION ITEMS

10.

NEXT MEETING

​The next meeting will be held on Tuesday, March 19, 2019 at 1:00 p.m. in the Council Chamber, Regional Headquarters.

11.

ADJOURNMENT