AGENDAHEALTH AND HOUSING TASK FORCEWednesday, September 02, 2020 at 3:00 P.m. - 5:00 P.m.Board Room, Service and Resource Centre,411 Dunsmuir Street, Nanaimo, BC1.CALL THE MEETING TO ORDER: [Note: This meeting will be live streamed and video recorded for the public.]2.INTRODUCTION OF LATE ITEMS: 3.ADOPTION OF AGENDA: 4.ADOPTION OF MINUTES: a.Minutes 1.sHHTF200720M.pdfMinutes of the Special Health and Housing Task Force Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Monday, 2020-JUL-20, at 9:00 a.m.b.Minutes 1.HHTF200722M.pdfMinutes of the Health and Housing Task Force Meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Wednesday, 2020-JUL-22, at 3:00 p.m. 5.PRESENTATIONS: a.Dr. Alina Turner, CEO HelpSeeker re: Recommendation/Priorities Overview 1.Dr. Turner Presentation - Two slide format.pdf6.REPORTS: a.Discussion re: Integrated Coordinated Access (ICA) Technician Position 1.2020-07-21 ICA Tech Job Description.pdf2.2020-07-21 ICA Tech Competencies.pdf3.2020-07-21 Flow Chart Draft.pdfTo be introduced by Karin Kronstal, Social Planner, Community Planning. 7.OTHER BUSINESS: a.Letter dated 2020-JUN-08 from Bonnie Henry, MD, MPH, FRCPC, Provincial Health Officer, re: Homeless Encampment Health Issues Guidelines in the Context of COVID-19 1.PHO Guidance Letter Re People who are homeless final.pdf2.COVID19 Homeless Encampment Responses Resource final.pdfThe following motion was made during the 2020-JUL-06 Regular Council Meeting: "It was moved and seconded that Council refer the correspondence from Dr. Bonnie Henry, dated 2020-JUN-08, to the Health and Housing Task Force to make recommendations, if any, to Council."8.ADJOURNMENT: No Item Selected This item has no attachments1.PHO Guidance Letter Re People who are homeless final.pdf2.COVID19 Homeless Encampment Responses Resource final.pdf1.sHHTF200720M.pdf1.HHTF200722M.pdf1.2020-07-21 ICA Tech Job Description.pdf2.2020-07-21 ICA Tech Competencies.pdf3.2020-07-21 Flow Chart Draft.pdf1.Dr. Turner Presentation - Two slide format.pdf