AGENDA

HEALTH AND HOUSING TASK FORCE

Meeting #:
Date:	Wednesday, November 27, 2019 at 3:00 P.m. - 5:00 P.m.
Location:	Training Room, 2nd Floor 455 Wallace Street, Nanaimo, BC V9R 5J6

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1.

CALL THE 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 the
Community 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 party

3.

INTRODUCTION OF LATE ITEMS:

4.

ADOPTION OF AGENDA:

5.

ADOPTION OF MINUTES:

a.

Minutes of the Health and Housing Task Force meeting held in the Boardroom, Service and Resource Centre, 411 Dunsmuir Street, Nanaimo, BC on Wednesday, 2019-NOV-13 at 3:00 p.m.

6.

PRESENTATIONS:

7.

DELEGATIONS:

8.

REPORTS:

a.

Affordable Housing Strategy 2019 Annual Update 

To be introduced by Lisa Bhopalsingh, Manager, Community and Cultural Planning.

Purpose:  To provide the Health and Housing Task Force with the first annual update on the implementation of Nanaimo’s Affordable Housing Strategy.

Presentation:

1. Karin Kronstal, Social Planner.

9.

OTHER BUSINESS:

10.

QUESTION PERIOD:

11.

ADJOURNMENT: