THE REGIONAL MUNICIPALITY OF NIAGARA PUBLIC HEALTH & SOCIAL SERVICES COMMITTEE AGENDAMeeting #:PHSSC 06-2019Date:Tuesday, June 11, 2019Time: 2:00 P.m. - 3:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1PHD 09-2019 1.PHD 09-2019 Presentation.pdf2.PHD 09-2019 Outdoor Second-hand Smoking By-law Amendment.pdfAmendment to Outdoor Second-hand Smoking and Vaping By-law A presentation will precede the discussion of this item.5.2PHD 10-2019 1.PHD 10-2019 Approval of 2018-2019 Public Health Audits.pdf2.PHD 10-2019 Appendix 1 - Infant and Child Development Program - Audited Schedule of Revenues and Expenses.pdf3.PHD 10-2019 Appendix 2 - Ambulance Communications Service - Schedule of Revenue and Expenses.pdf4.PHD 10-2019 Appendix 3 - Community Mental Health Program - Schedule of Revenue and Expenses.pdf5.PHD 10-2019 Appendix 4 - Community Mental Health Program - Annual Reconciliation Return.pdfApproval of 2018-2019 Public Health Program Audits5.3COM 22-2019 1.COM 22-2019 Approval of 2018-2019 Community Service Program Audits.pdf2.COM 22-2019 Appendix 1 - 2018-2019 Homelessness Partnering Strategy Program - Audited Schedule of Revenues and Expenses.pdf3.COM 22-2019 Appendix 2 - 2018 Community Support Service Program Annual Reconciliation Return.pdfApproval of 2018-2019 Community Service Program Audits5.4COM 23-2019 1.COM 23-2019.pdfNiagara Region Application for Built for Zero Canada5.5NRH 6-2019 1.NRH 6-2019 Acquisition of Units Combined.pdfNew Housing Allowance/ Rent Supplement Initiative6.CONSENT ITEMS FOR INFORMATION 6.1COM 24-2019 1.COM 24-2019.pdfSupportive Housing - Human Trafficking Safe House Pilot6.2COM 25-2019 1.COM 25-2019.pdfNiagara Prosperity Initiative 2019 Update6.3COM 26-2019 1.COM 26-2019.pdfHomelessness Services Report 20186.4COM 27-2019 1.COM 27-2019.pdfSeniors Services Quality Improvement Report 2018/20196.5PHD-C 02-2019 1.PHD-C 02-2019 Accountability Indicators(1).pdf2.Appendix A(1).pdfAccountability Indicators6.6NRH 7-2019 1.NRH 7-2019 1st Q Rpt COMPLETE.pdfNiagara Regional Housing Quarterly (Q1) Report - January 1 to March 31, 20197.OTHER BUSINESS 8.CLOSED SESSION 9.NEXT MEETING The next meeting will be held on Tuesday, July 9, 2019 at 2:00 p.m. in the Council Chamber, Regional Headquarters.10.ADJOURNMENT No Item Selected This item has no attachments1.NRH 7-2019 1st Q Rpt COMPLETE.pdf1.NRH 6-2019 Acquisition of Units Combined.pdf1.COM 22-2019 Approval of 2018-2019 Community Service Program Audits.pdf2.COM 22-2019 Appendix 1 - 2018-2019 Homelessness Partnering Strategy Program - Audited Schedule of Revenues and Expenses.pdf3.COM 22-2019 Appendix 2 - 2018 Community Support Service Program Annual Reconciliation Return.pdf1.PHD 10-2019 Approval of 2018-2019 Public Health Audits.pdf2.PHD 10-2019 Appendix 1 - Infant and Child Development Program - Audited Schedule of Revenues and Expenses.pdf3.PHD 10-2019 Appendix 2 - Ambulance Communications Service - Schedule of Revenue and Expenses.pdf4.PHD 10-2019 Appendix 3 - Community Mental Health Program - Schedule of Revenue and Expenses.pdf5.PHD 10-2019 Appendix 4 - Community Mental Health Program - Annual Reconciliation Return.pdf1.PHD-C 02-2019 Accountability Indicators(1).pdf2.Appendix A(1).pdf1.COM 23-2019.pdf1.COM 24-2019.pdf1.COM 25-2019.pdf1.COM 27-2019.pdf1.COM 26-2019.pdf1.PHD 09-2019 Presentation.pdf2.PHD 09-2019 Outdoor Second-hand Smoking By-law Amendment.pdf