THE REGIONAL MUNICIPALITY OF NIAGARACORPORATE SERVICES COMMITTEEFINAL AGENDACSC 10-2020Monday, November 09, 2020 9:30 A.m. - 10:30 A.m.Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ONDue to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber at Regional Headquarters will not be open to the public to attend Committee meetings until further notice. To view live stream meeting proceedings, visit: niagararegion.ca/government/council 1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 3.1Hospice Niagara 1.CSC Presentation Hospice Niagara.pdf2.CSC-C 23-2020 Delegation Submission Hospice Niagara.pdfCarol Nagy, Executive Director4.DELEGATIONS 4.1Niagara Regional Hospital Funding Policy (Report CSD 73-2020 (Agenda Item 5.2)) 1.CSC Presentation WLMH Funding Request.pdfFunding Request to Support Construction of a New West Lincoln Memorial Hospital5.ITEMS FOR CONSIDERATION 5.1 CSD 70-2020 1.CSD 70-2020 Amendment to By-law 2019-79.pdf2.Appendix 1 - DRAFT By-law to Amend By-law No. 2019-79 Budget Planning By-law.pdfAmendment to By-Law 2019-79 Budget Planning5.2CSD 73-2020 1.CSD 73-2020 Presentation.pdf2.CSD 73-2020 Niagara Region Hospital Funding Policy.pdf3.Appendix 1 BLVD - Draft Niagara Region Hospital Funding Report.pdf4.Appendix 2 Niagara Region.Corporate Services Committee.Case for Support.2020.10.30.pdfNiagara Regional Hospital Funding Policy A presentation will precede consideration of this item. 6.CONSENT ITEMS FOR INFORMATION 6.1CSC-C 22-2020 1.CSC-C 22-2020.pdfCOVID-19 Response and Business Continuity in Corporate Services7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential CSD 60-2020 Public Comments: A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH)8.2Confidential CSD 71-2020 Public Comments: A Matter Respecting a Proposed Acquisition of Land by the Municipality – Gateway Initiative Project9.BUSINESS ARISING FROM CLOSED SESSION ITEMS 9.1Confidential CSD 60-2020 A Matter of Advice that is Subject to Solicitor Client Privilege and Respecting Litigation – Summary of Civil Lawsuits Commenced Against The Regional Municipality of Niagara (Niagara Region), Niagara Regional Police Service (NRPS) and Niagara Regional Housing (NRH)9.2Confidential CSD 71-2020 A Matter Respecting a Proposed Acquisition of Land by the Municipality – Gateway Initiative Project10.NEXT MEETING The next meeting will be held on Wednesday, December 9, 2020, at 9:30 a.m. in the Council Chamber, Regional Headquarters.11.ADJOURNMENT No Item Selected This item has no attachments1.CSC-C 22-2020.pdf1.CSD 70-2020 Amendment to By-law 2019-79.pdf2.Appendix 1 - DRAFT By-law to Amend By-law No. 2019-79 Budget Planning By-law.pdf1.CSC Presentation WLMH Funding Request.pdf1.CSC Presentation Hospice Niagara.pdf2.CSC-C 23-2020 Delegation Submission Hospice Niagara.pdf1.CSD 73-2020 Presentation.pdf2.CSD 73-2020 Niagara Region Hospital Funding Policy.pdf3.Appendix 1 BLVD - Draft Niagara Region Hospital Funding Report.pdf4.Appendix 2 Niagara Region.Corporate Services Committee.Case for Support.2020.10.30.pdf