AGENDASPECIAL HEALTH AND HOUSING TASK FORCEWednesday, April 22, 2020, 3:00 p.m. to Proceed "In Camera", Open to follow directly after the close of the "In Camera" meetingBoard Room, Service and Resource Centre,411 Dunsmuir Street, Nanaimo, BC1.CALL THE SPECIAL MEETING OF THE HEALTH AND HOUSING TASK FORCE TO ORDER: 2.PROCEDURAL MOTION: That the meeting be closed to the public in order to deal with agenda items under theCommunity Charter: Section 90(1) A part of the Council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following: (n) the consideration of whether a Council meeting should be closed under a provision of this subsection or subsection (2); and, Section 90(2): (b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party3.INTRODUCTION OF LATE ITEMS: 4.ADOPTION OF AGENDA: 5.ADOPTION OF MINUTES: a.Minutes 1.sHHTF200407M.pdfMinutes of the Special Health and Housing Task Force Meeting held in the Service and Resource Boardroom, 411 Dunsmuir Street, Nanaimo, BC, on Tuesday, 2020-APR-07, at 3:00 p.m.6.REPORTS: a.City Updates on Actions to Support Vulnerable Populations To be introduced by Lisa Bhopalsingh, Manager, Community Planning.b.Food Security Working Group Update To be introduced by Lisa Bhopalsingh, Manager, Community Planning.7.PRESENTATIONS: a.Systems Mapping Project - Findings Update To be introduced by Lisa Bhopalsingh, Manager, Community Planning. Dr. Alina Turner, Turner Strategies to provide the Health and Housing Task Force with a presentation regarding the Initial Needs Assessment and Design Lab Feedback.b.Systems Mapping Project - Adaptations to COVID-19 To be introduced by Lisa Bhopalsingh, Manager, Community Planning. Dr. Alina Turner, Turner Strategies, to provide a presentation regarding adaptations made to the Systems Mapping project due to COVID-19.8.OTHER BUSINESS: 9.ADJOURNMENT: No Item Selected This item has no attachments1.sHHTF200407M.pdf