The Corporation of the City of Kawartha LakesAgendaJoint Social and Housing Services Advisory Committee MeetingJAC2025-01Wednesday, February 19, 2025Meeting to Commence at 1:30 p.m. in the Council Chambers for the County of Haliburton, 11 Newcastle Street, Minden, OntarioElectronic Participation MeetingMembers:Mayor Bob Carter, Township of Minden HillsDeputy Mayor Jennifer Dailloux, Township of Algonquin HighlandsCouncillor Dan Joyce, City of Kawartha LakesDeputy Mayor Charlie McDonald, City of Kawartha LakesDeputy Mayor Cecil Ryall, Municipality of Highlands EastCouncillor Pat Warren, City of Kawartha LakesPlease Note: This Meeting has an electronic participation option. Please contact [email protected] to request a copy of the Zoom link for electronic participation. Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order Director Faber to call the meeting to order, to allow for the annual Appointment of Chairperson and Vice Chairperson.2.Appointment of Chairperson and Vice Chairperson 3.Adoption of Agenda 4.Disclosures of Pecuniary Interest 5.Approval of the Minutes of the Previous Meeting 5.1Approval of the Minutes of the November 20, 2024 Meeting 1.04 JAC Minutes Nov 20 2024.pdf6.Business Arising/Follow-up 6.1Report JAC2025-06 1.JAC2025-06 Canada-Ontario Housing Benefit.pdfCanada-Ontario Housing Benefit Program ReviewCheryl Faber, Director of Human ServicesMichelle Corley, Human Services Manager, Housing6.2Report JAC2025-08 1.JAC2025-08 Encampment Response Update - Kawartha Lakes.pdfEncampment Response Update - follow-up from November 4, 2025 meetingMichelle Corley, Human Services Manager, Housing6.3Update (verbal) on Attorney General Meeting Bob Carter, Mayor7.New Business 7.1Report JAC2025-07 1.JAC2025-07 Sanctioned Encampments.pdfSanctioned Encampments OverviewMichelle Corley, Human Services Manager, Housing7.2Report JAC2025-02 1.JAC2025-02 Social Services Service Plan.pdfSocial Services Service PlanJanine Mitchell, Human Services Manager, Social Services7.3Report JAC2025-03 1.JAC2025-03 Children's Services Funding Update.pdfChildren's Services Funding UpdateJanine Mitchell, Human Services Manager, Social Services8.Reports 8.1Report JAC2025-01 1.JAC2025-01 Social Services Manager Report.pdfSocial Services Manager ReportJanine Mitchell, Human Services Manager, Social Services8.2Report JAC2025-04 1.JAC2025-04 Housing Services Manager Report.pdfHousing Services Manager ReportMichelle Corley, Human Services Manager, Housing8.3Memorandum 001 2024 1.20250219 JAC Memo 001 - Q4 2024 Financia Results Forecast.pdfQ4 2024 Financial Results ForecastCarolyn Daynes, Treasurer8.4Report JAC2025-05 1.JAC2025-05 Directors Report.pdfDirector's ReportCheryl Faber, Director Human Services9.Adjournment and Next Meeting Next meeting May 21, 2025, Lindsay and electronic participation.No Item Selected This item has no attachments.1.04 JAC Minutes Nov 20 2024.pdf1.JAC2025-07 Sanctioned Encampments.pdf1.JAC2025-06 Canada-Ontario Housing Benefit.pdf1.JAC2025-03 Children's Services Funding Update.pdf1.JAC2025-02 Social Services Service Plan.pdf1.JAC2025-01 Social Services Manager Report.pdf1.20250219 JAC Memo 001 - Q4 2024 Financia Results Forecast.pdf1.JAC2025-05 Directors Report.pdf1.JAC2025-04 Housing Services Manager Report.pdf1.JAC2025-08 Encampment Response Update - Kawartha Lakes.pdf