Committee of Management for the Elliott · March 05, 2024 · Item 2.
Open meeting minutes of the Committee of Management for the Elliott held on December 5, 2023 be confirmed as recorded and without being read.
Main motion under the agenda item Confirmation of Minutes
Carried (6 to 0)
6 in favour, 0 against — unanimous
What was voted on
The motion in its exact words, as recorded in the minutes.
That the open meeting minutes of the Committee of Management for the Elliott held on December 5, 2023 be confirmed as recorded and without being read.
Moved by Councillor O'Rourke, seconded by Councillor Klassen.
How the room voted
In favour (6)
- Busuttil
- Caton
- Chew
- Downer
- Klassen
- O'Rourke
What council was given
The staff reports and correspondence attached to this item.
What was said
211 words from the meeting recording, transcribed automatically. Times are from the start of the recording.
Read the debate(click to open)
13:16Do we have any confirmation of the minutes?
13:21That Councillor O'Rourke, seconded by Councillor Cousin.
13:27Any comments, any objection?
13:30Nope, okay, that passes.
13:33And we have a consent agenda.
13:35We have the Elliot Long-Term Care Residence
13:40quarterly report for 2023.
13:44For us to receive an attach to that is also
13:46the Long-Term Care Redevelopment Project,
13:48the status update, which we can see has had some delays
13:53and concerns, but is moving forward.
13:56And so would somebody like to put that on the floor
13:59and then we'll take questions to Councillor Cousin,
14:03Councillor Caton, thank you.
14:07Okay, are there any, we have with us today.
14:09We have Michelle Karker and Theresa Moyzen are with us today.
14:13CFO and the CEO, but in the other order.
14:19Are there any questions today that anybody would like
14:24to ask, okay, Councillor O'Rourke?
14:29Thank you Chair Downer, I've got a couple questions.
14:33Let me just scroll through here and find them.
14:35One question is just what are the mitigation plans
14:41for the delays for the Edinburgh redevelopment?
14:47Perhaps you could tell us a little bit more about that.
14:56Through you Chair Downer to Councillor O'Rourke,
14:58mitigation, we are working through the timelines
15:01with the construction manager to try to minimize
15:03the impact as much as possible.
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