Committee of Management for the Elliott

1:35Good morning. We're at a 9am meeting today and we're starting with the committee of the management for the Elliott.

1:44And we have two members here in the chambers and a few online. Councillor Carona, would we mind you that you're not on this committee? So, yes, so we'll just say goodbye to you for now and see you in a half an hour at the council meeting.

2:01So I'm going to call the meeting to order and is first on the agenda. Is there any disclosure, disclosure, pecuniary interest or the general nature thereof?

2:13Okay, seeing none. Could I have the confirmation of the minutes of the December 4th meeting? Councillor Busuttil moves that seconded by Councillor Allt. Are there any questions or comments?

2:29Nope, seeing none. I'll call the vote. Is there anyone opposed? No. Okay, so as usual on the consent agenda, we have the Elliott long term care resident quarterly report for 2024 with the recommendation and we have the CEO, Michelle Karker here and the administrator, Mr.

2:53Roul here to answer any questions or make any comments. Michelle, do you have any comments you want to make before we go into discussion of this?

3:03Nothing at this time. Thank you. Okay. Okay, so I see none.

3:09Could we put the motion on the floor first and then we'll go into questions? Okay. Councillor Richardson seconded by Councillor Busuttil. Okay. Are there any questions? I will start with questions.

3:24On the report of long term care in front of us.

3:33Okay, we're seeing none. Any comments?

3:39Councillor Caton.

3:43Thank you, through you. I just wanted to congratulate you all on improving your personal care time. I saw that it went up and I think that's a great goal to achieve. So congratulations everyone.

4:01And I would add another congratulations on achieving all the milestones on the butterfly approach execution plan. That's great. Thank you.

4:08Councillor O'Rourke has joined us. Do you have a, I don't think you were here for the questions, but you can ask or make a comment, whatever you'd like.

4:16Missed the questions because I didn't have my video on. So okay. Just a quick question. So just looking at the financials, we know that they

4:24can't

4:29Councillor O'Rourke, your

4:32Councillor O'Rourke, your

4:32Tariffs today. Do you have any sense?

4:36Yep.

4:37You're cutting out a bit and your camera keeps so I'm just

4:41Are you able to ask a question without your camera on me?

4:46Sure. Is there anything better without the headphone?

4:51Yes.

4:53Is that any better? Chair Dela?

4:55Yes. Well, if you keep talking, we can tell you if you're cutting out still.

5:01So my question is about potential impacts of the imposition of tariffs on the cost of your supplies. Do you have any sense of what that could potentially be?

5:18Through you, Chair Downer to Councillor O'Rourke. At this point in time, no, we do not. We have a number of contractual prices with our suppliers. So we have not seen the overall impact at this time.

5:31Okay. Thanks very much.

5:35Are there any other questions or comments on this or the financials?

5:43I think it looks good. Okay. I'll go right to the motion then. Is there anyone opposed to the recommendation on the floor to receive?

5:55Seeing none, that's passed. And do the

5:59Chair or the LA community staff have any announcements?

6:07None at this time, Chair Downer. Pardon? None at this time, Chair Downer. Okay. Thank you. Thank you for coming. And then I would look for a motion to adjourn this meeting.

6:18Councillor Allt, seconded by Councillor Richardson. Is anyone opposed? I see no one opposed. Thank you for dropping in today, everybody. That was a quick meeting. And we'll see my colleagues back here at 9.30 for the council meeting.