MERGED AGENDAGOVERNANCE AND PRIORITIES COMMITTEE MEETINGMonday, May 12, 2025 at 1:00 P.m. - 5:00 P.m.Shaw Auditorium, Vancouver Island Conference Centre80 Commercial Street, Nanaimo, BCSCHEDULED RECESS AT 3:00 P.M.1.CALL THE MEETING TO ORDER: [Note: This meeting will be live streamed and video recorded for the public.]2.INTRODUCTION OF LATE ITEMS: 3.APPROVAL OF THE AGENDA: 4.ADOPTION OF THE MINUTES: a.Minutes 1.GPC250414M.pdfMinutes of the Governance and Priorities Committee meeting held in the Shaw Auditorium, Vancouver Island Conference Centre, 80 Commercial Street, Nanaimo, BC, on Monday, 2025-APR-14, at 1:00 p.m.5.AGENDA PLANNING: a.Upcoming Topics and Initiatives 1.GPC - Upcoming Topics Initiatives.pdfTo be introduced by Sheila Gurrie, Director, Legislative Services. 6.REPORTS: a.Healthy Nanaimo: 1.Basic Needs Services Overview 1.RPT_GPC250512BasicNeedServicesOverview.pdf2.GPC250512_AttachmentA_Meal_Services.pdf3.GPC250512_AttachmentB_Hygiene_Services.pdf4.GPC250512_AttachmentC_Daytime_Services.pdf5.GPC250512_AttachmentD_Emergency_Shelter_Services.pdf6.GPC250512_AttachmentE_Supportive_Housing_Services.pdf7.GPC250512_AttachmentF_Health_Services.pdf8.GPC250512_AttachmentG_Social_Services_Mngt_Mapping_Project_Sample_Map.pdf9.PPT_RPT_GPC250512BasicNeedsServicesOverview.pdf10.PPT_RPT_GPC250512_IslandHealthPresentation.pdf11.PPT_RPT_GPC250512_VIRLPresentation.pdf12.PPT_RPT_GPC250512_SPOPresentation.pdfTo be introduced by Dave LaBerge, Director, Public Safety.Purpose: To provide the Governance and Priorities Committee with an overview of the basic needs services available for people experiencing homelessness in Nanaimo. Presentations: Christy Wood, Manager, Social Planning, and Rosalie Sawrie, Social Planner Marina White, Health Director, Snuneymuxw First Nation Allison Dunnet, Executive Director and Strategic Advisor, Homelessness, Jennifer Fox, Director of Operations, and Jerry Michael, Coordinated Access and Assessment Manager, BC Housing Lisa Murphy, Director of Mental Health and Substance Use Clinical Operations, and Mike Kirby, Manager of Mental Health and Substance Use, Island Health Eileen Gillette, Director of Public Services and Planning, Vancouver Island Regional Library John McCormick, Executive Director, Nanaimo Systems Planning Organization [Note: PowerPoint presentation from BC Housing to be distributed on the Addendum.]1.Presentation 3: Add - PowerPoint presentation titled "BC Housing Update: Nanaimo Homelessness and Housing" 1.BC Housing Basic Needs Services Overview.pdf2.Presentation 3: Update Jennifer Fox's title to Regional Director, Vancouver Island Region 3.Presentation 4: Add - Amanda Lemon, Director, Addiction Medicine and Substance Use, and Brodie Tapp, Manager, Addiction Medicine and Substance Use, Island Health 7.QUESTION PERIOD: 8.ADJOURNMENT: No Item Selected This item has no attachments.1.GPC250414M.pdf1.GPC - Upcoming Topics Initiatives.pdf1.RPT_GPC250512BasicNeedServicesOverview.pdf2.GPC250512_AttachmentA_Meal_Services.pdf3.GPC250512_AttachmentB_Hygiene_Services.pdf4.GPC250512_AttachmentC_Daytime_Services.pdf5.GPC250512_AttachmentD_Emergency_Shelter_Services.pdf6.GPC250512_AttachmentE_Supportive_Housing_Services.pdf7.GPC250512_AttachmentF_Health_Services.pdf8.GPC250512_AttachmentG_Social_Services_Mngt_Mapping_Project_Sample_Map.pdf9.PPT_RPT_GPC250512BasicNeedsServicesOverview.pdf10.PPT_RPT_GPC250512_IslandHealthPresentation.pdf11.PPT_RPT_GPC250512_VIRLPresentation.pdf12.PPT_RPT_GPC250512_SPOPresentation.pdf1.BC Housing Basic Needs Services Overview.pdf