The Corporation of the County of Northumberland
Social Services Committee
Agenda

-
Council Chambers
555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual)

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1.
Notices

  

1.a
Accessible Format

  

If you require this information in an alternate format, please contact the Accessibility Coordinator at accessibility@northumberland.ca or 1-800-354-7050 ext. 2327.

1.b
Meeting Format

  

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email matherm@northumberland.ca.

  • Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
  • Watch a livestream by visiting Northumberland.ca/Council
  • Join online using Zoom
  • Join by phone using Zoom

2.
Call to Order

  

2.a
Territorial Land Acknowledgement

  

3.
Approval of the Agenda

  
  • Recommended Motion

    "That the agenda for the November 6, 2024 Social Services Committee be approved."

4.
Disclosures of Interest

  

5.
Delegations

  

6.
Business Arising from Last Meeting

  

7.
Communications

  

7.a
Correspondence, Ontario's Big City Mayors (OBCM), Regional Municipality of Waterloo 'Solve the Crisis Campaign'

This item has attachments.  
  • Recommended Motion

    "That the Social Services Committee receive the correspondence from Ontario's Big City Mayors (OBCM) and the Regional Municipality of Waterloo regarding 'Solve the Crisis Campaign' for information; and

    Further That the Committee recommend that County Council receive the correspondence for information."

7.b
Correspondence, Haliburton, Kawartha, Pine Ridge District Health Unit 'National Framework for a Guaranteed Livable Basic Income'

This item has attachments.  
  • Recommended Motion

    "That the Social Services Committee receive the correspondence from the Haliburton, Kawartha, Pine Ridge District Health Unit regarding 'National Framework for a Guaranteed Livable Basic Income' for information; and

    Further That the Committee recommend that County Council receive this correspondence for information."

8.
Staff Reports

  

8.a
Community and Social Services - Quarter 3, 2024 Financial Analysis

This item has attachments.  

Matthew Nitsch, Director Finance / Treasurer
Jennifer Heslinga, Accounting Services Manager / Deputy Treasurer

  • Recommended Motion

    "That the Social Services Committee receive the 'Community & Social Services - Quarter 3, 2024 Financial Analysis' for information; and

    Further That the Committee recommend that County Council receive the Quarter 3, 2024 Financial Analysis for information."

9.
Other Matters Considered by Committee

  

9.a
Northumberland County Housing Corporation - Meeting Minutes

This item has attachments.  
  • Recommended Motion

    "That the Social Services Committee receive the July 24, 2024, August 28, 2024, and September 25, 2024 meeting minutes of the Northumberland County Housing Corporation for information; and

    Further That the Committee recommend that County Council receive the minutes for information."

9.b
Proclamation, 'National Housing Day' - November 22, 2024

This item has attachments.  
  • Recommended Motion

    “That the Social Services Committee recommend that County Council proclaim November 22, 2024 as 'National Housing Day' in Northumberland County at the November 20, 2024 County Council meeting."

10.
Media Questions

  

11.
Closed Session

  
  • Recommended Motion

    "That this Committee proceed with the next portion of the meeting being closed to the public at _______a.m.; and 

    Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.k) in order to address matters pertaining to confidential negotiations (Community & Social Services), and that Jennifer Moore, Glenn Dees, Jennifer Glover, Maddison Mather, and Cheryl Sanders remain present; and

    Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.c) and (2.k) in order to address matters pertaining to a proposed or pending acquisition or disposition of land by the municipality or local board and confidential negotiations (Community Housing and Supports), and that Jennifer Moore, Glenn Dees, Denise Marshall, Rebecca Carman, Willie Reynes, Maddison Mather, and Cheryl Sanders remain present."

12.
Motion to Rise and Result from Closed Session

  
  • Recommended Motion

    "That this Committee rise from Closed Session at _____ a.m.; and

    Further That the confidential resolution moved in Closed Session regarding confidential negotiations (Community & Social Services), is hereby referred to the Social Services Committee, which refers it to County Council for adoption."

  • Recommended Motion

    "That the confidential resolution moved in Closed Session regarding a proposed or pending acquisition or disposition of land by the municipality or local board and confidential negotiations (Community Housing and Supports), is hereby referred to the Social Services Committee, which refers it to County Council for adoption."

13.
Next Meeting - Wednesday, December 4, 2024 at 9:30 a.m.

  

14.
Adjournment

  
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