Social Services Committee

THAT Councillor McCreary BE ELECTED as Chair.

THAT Councillor Weaver BE ELECTED as Vice-Chair.

THAT all Items for Consideration (Item 4) and Consent Items (Item 5) not separated for discussion purposes BE APPROVED. Items 4.1, 4.2, and 4.3 were separated for discussion purposes. The following Items for Consideration 4.4 and Consent (Items 5.1) not separated for discussion purposes was then voted on and approved: 4.4 Approval for a Non-Competitive Procurement for the Home for Good (Live Well for Supportive Housing Program) [Financial Impact: None], 2019-801 A. THAT Report 2019-801 Approval for a Non-competitive procurement for the Home for Good (Live Well Supportive Housing Program) BE RECEIVED; and B. THAT Council APPROVE the non-competitive procurement, pursuant to Section 4.02(g) of the Purchasing Policy, for the continued provision of the Home for Good Live Well Supportive Housing Program by Wesley Urban Ministries at the upset limit of $1,130,180 (excluding HST); and C. THAT the General Manager of Health & Human Services BE AUTHORIZED AND DIRECTED to execute any and all documents necessary to support the continued provision of the Live Well supportive Housing Program; and D. THAT the Live Well Supportive Housing Program BE FUNDED from the 100% provincially funded Home for Good funding allocation. 3 5. CONSENT ITEMS 5.1 Minutes 5.1.1 Social Services Committee – November 6, 2019 ALL ITEMS FOR CONSIDERATION AND CONSENT NOT SEPARATED FOR DISCUSSION PURPOSES

THAT Section 15.11.5 of Chapter 15 of the City of Brantford Municipal Code BE WAIVED in order to introduce the following Resolution without prior Notice of Motion: That Councillor Weaver BE THANKED for his leadership role as Chair of the Social Services Committee.

That Councillor Weaver BE THANKED for his leadership role as Chair of the Social Services Committee.