MERGED AGENDA
HEALTH AND HOUSING TASK FORCE

-
Board Room, Service and Resource Centre,
411 Dunsmuir Street, Nanaimo, BC

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.
ADOPTION OF AGENDA:
 

4.
ADOPTION OF MINUTES:
 

a.
Minutes
This item has attachments. 

1.HTTF200902M.pdf

Minutes of the Health and Housing Task Force held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC, on Wednesday, 2020-SEP-02, at 3:04 p.m.

5.
PRESENTATIONS:
 

a.
Signy Madden, Executive Director, United Way re:  Nanaimo 2020 Point-in-time Homelessness Count Results
This item has attachments. 

1.PiT Count Presentation 2020 - V2.pdf

Signy Madden, Executive Director, United Way, to present the Health and Housing Task Force with the Nanaimo 2020 Point-in-Time Homelessness Count Results.

b.
Add Presentation from Dr. Alina Turner, CEO, HelpSeeker - Updates and Transition Planning
This item has attachments. 

1.Nanaimo WG Sep 8 Agenda Version.pdf

Dr. Alina Turner, CEO, HelpSeeker to provide the Health and Housing Task Force with a PowerPoint presentation titled "Updates and Transition Planning".

6.
DELEGATIONS:
 

7.
REPORTS:
 

a.
Discussion re:  Draft Integrated Coordinated Access (ICA) Technician Position 
This item has attachments. 

1.2020-07-21 ICA Tech Job Description.pdf
2.2020-07-21 ICA Tech Competencies.pdf
3.2020-07-21 Flow Chart Draft.pdf

To be introduced by Karin Kronstal, Social Planner, Community Planning. 

b.
David Stewart, Social Planner, Community Planning Section re:  BC Housing Navigation Centre
This item has attachments. 

1.RPT_C200831BCHousingNavigationCentre.pdf
2.RPT_C200831BCHousingNavigationCentre_AttA.pdf
3.2020_MinisterRobinson_NavigationCentre.pdf

David Stewart, Social Planner, Community Planning Section, to provide the Health and Housing Task Force with a verbal update regarding the BC Housing Navigation Centre.

[Note:  Report from 2020-AUG-31 Council meeting attached for information only.]

8.
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
This item has attachments. 

1.PHO Guidance Letter Re People who are homeless final.pdf
2.COVID19 Homeless Encampment Responses Resource final.pdf

The 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."

9.
ADJOURNMENT:
 

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