THE REGIONAL MUNICIPALITY OF NIAGARA PUBLIC HEALTH & SOCIAL SERVICES COMMITTEE FINAL AGENDAMeeting #:PHSSC 08-2019Date:Tuesday, August 06, 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 3.1System Transformation Update - Niagara Emergency Medical Services 1.NEMS System Transformation Project.pdfKevin Smith, Chief/Director Emergency Medical Services3.2Ticks and Lyme Disease 1.Ticks and Lyme Disease Committee presentation Aug 6 19.pdfPeter Jekel, Manager, Environmental Health and Kathy Bell, Manager, Infectious Disease4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1COM 35-2019 1.COM 35-2019 Approval of 2018 Long-Term Care Home Annual Report .pdf2.COM 35-2019 Appendix 1 - 2018 Long-Term Care Home Annual Report - Deer Park Villa.pdf3.COM 35-2019 Appendix 2 - 2018 Long-Term Care Home Annual Report - Douglas H. Rapelje.pdf4.COM 35-2019 Appendix 3 - 2018 Long-Term Care Home Annual Report - Gilmore Lodge.pdf5.COM 35-2019 Appendix 4 - 2018 Long-Term Care Home Annual Report - Linhaven.pdf6.COM 35-2019 Appendix 5 - 2018 Long-Term Care Home Annual Report - The Meadows of Dorchester.pdf7.COM 35-2019 Appendix 6 - 2018 Long-Term Care Home Annual Report - Northland Pointe.pdf8.COM 35-2019 Appendix 7 - 2018 Long-Term Care Home Annual Report - Upper Canada Lodge.pdf9.COM 35-2019 Appendix 8 - 2018 Long-Term Care Home Annual Report - The Woodlands of Sunset.pdfApproval of the 2018 Long-Term Care Home Annual Reports5.2COM-C 3-2019 1.COM-C 3-2019 (2).pdfA letter to Ann-Marie Norio, Regional Clerk, from Niagara Regional Housing respecting the consideration of Niagara Regional Housing Report NRH 9-2019 regarding Approval of Use of 2018 Surplus.5.3COM-C 4-2019 1.COM-C 4-2019.pdfA letter to Ann-Marie Norio, Regional Clerk, from Niagara Regional Housing respecting the consideration of Niagara Regional Housing Report NRH 10-2019 regarding Strategic Plan and 2019 Business Plan.6.CONSENT ITEMS FOR INFORMATION 6.1COM 33-2019 1.COM 33-2019 Provincial Policy and Funding Changes - presentation.pdf2.COM 33-2019.pdfProvincial Policy and Funding Changes: Monitoring for Local Community Impacts A presentation will precede the discussion of this item.6.2CWCD 287-2019 1.CWCD 287-2019.pdfOpioid Work Update7.OTHER BUSINESS 7.1Lyme disease 7.2Rapelje Lodge Picnic 8.CLOSED SESSION 9.NEXT MEETING The next meeting will be held on Tuesday, September 10, 2019 at 2:00 p.m. in the Council Chamber, Regional Headquarters.10.ADJOURNMENT No Item Selected This item has no attachments1.NEMS System Transformation Project.pdf1.COM 35-2019 Approval of 2018 Long-Term Care Home Annual Report .pdf2.COM 35-2019 Appendix 1 - 2018 Long-Term Care Home Annual Report - Deer Park Villa.pdf3.COM 35-2019 Appendix 2 - 2018 Long-Term Care Home Annual Report - Douglas H. Rapelje.pdf4.COM 35-2019 Appendix 3 - 2018 Long-Term Care Home Annual Report - Gilmore Lodge.pdf5.COM 35-2019 Appendix 4 - 2018 Long-Term Care Home Annual Report - Linhaven.pdf6.COM 35-2019 Appendix 5 - 2018 Long-Term Care Home Annual Report - The Meadows of Dorchester.pdf7.COM 35-2019 Appendix 6 - 2018 Long-Term Care Home Annual Report - Northland Pointe.pdf8.COM 35-2019 Appendix 7 - 2018 Long-Term Care Home Annual Report - Upper Canada Lodge.pdf9.COM 35-2019 Appendix 8 - 2018 Long-Term Care Home Annual Report - The Woodlands of Sunset.pdf1.COM-C 4-2019.pdf1.CWCD 287-2019.pdf1.COM 33-2019 Provincial Policy and Funding Changes - presentation.pdf2.COM 33-2019.pdf1.Ticks and Lyme Disease Committee presentation Aug 6 19.pdf1.COM-C 3-2019 (2).pdf